Do you have strong expertise in AML, CFT, and regulatory compliance? We at Ceek Talent are looking for a Financial Crime and Regulatory Compliance Specialist to join a dynamic professional services firm in Malta. In this role, you will take responsibility for firm-wide compliance obligations, drive AML/CFT initiatives, and support broader regulatory requirements while working closely with cross-functional teams.
What is expected of you?
- Take ownership of all KYC and compliance obligations in line with regulatory standards
- Conduct customer due diligence (KYC/KYB), risk assessments, and support onboarding tool implementation
- Provide guidance on financial crime queries and collaborate with internal teams on regulatory matters
- Lead and support AML/CFT initiatives, including audits, investigations, gap analyses, and remediation
- Develop, implement, and update compliance policies, procedures, and monitoring frameworks
- Manage relationships with regulators and the wider international network, including periodic reporting
- Support the delivery of internal compliance training programmes
- Conduct data protection impact assessments and oversee GDPR compliance protocols
- Stay up to date with evolving local and international AML/CFT regulations and industry developments
What are you expected to bring?
- MQF Level 6 or above in financial services, compliance, criminology, risk management, or related fields
- At least 5 years’ relevant experience, including 2 years in a leadership or mentoring capacity
- Professional certifications such as ACAMS, ICA, or ICBF (considered an asset)
- Strong knowledge of AML/CFT regulations, GDPR, and risk management frameworks
- Hands-on experience in policy development, risk assessments, investigations, and remediation
- Excellent communication and interpersonal skills, with the ability to engage regulators and stakeholders confidently
- Strong analytical, project management, and problem-solving abilities
- Fluency in English, both written and spoken
- Proficiency in MS Office applications
- A proactive, resilient mindset with adaptability and a collaborative approach
What’s in it for you?
- Attractive salary package with additional benefits
- Private health insurance coverage
- A dynamic, diverse, and inclusive workplace culture
- Supportive colleagues and experienced mentors
- Continuous opportunities for personal and professional development
- Open-door policy that values transparency and collaboration
- Flexible working arrangements with family-friendly measures
- Comprehensive onboarding with induction meetings and a buddy system
- Regular firmwide social activities and team-building events
- Opportunities to attend industry-related educational events and workshops
Ready to take on a key compliance role with real impact? Submit your CV today and step into a challenging and rewarding career in regulatory compliance!