Are you an experienced compliance professional looking to make a tangible impact in a fast-paced fintech environment? We are seeking to recruit a Money Laundering Reporting Officer (MLRO) & Compliance Officer to join our client’s growing team in Malta.
This is an exceptional opportunity to take a leading role in building and maintaining a strong regulatory and AML framework within an innovative and technology-driven financial institution. The position is remote; however, the successful candidate must be based in Malta.
What is expected of you?
- Oversee the Company’s AML/CFT and compliance frameworks in line with MFSA and FIAU regulations
- Establish, implement, and maintain effective compliance and AML policies and procedures across the business
- Lead the design and monitoring of KYC, CDD, and risk assessment processes, ensuring ongoing compliance with local legislation
- Identify, investigate, and determine whether Unusual Transaction Reports (UTRs) should be escalated to Suspicious Transaction Reports (STRs) and report accordingly to the FIAU
- Act as the primary liaison with regulatory authorities, responding promptly to any requests or audits
- Conduct internal investigations into potential compliance or AML issues and ensure timely remediation
- Provide AML and compliance training to employees, promoting a culture of integrity and awareness
- Prepare and present regular AML and compliance reports to the Board of Directors
- Oversee third-party risk assessments and monitor outsourced compliance functions
- Ensure that all internal controls are robust, effective, and reflective of regulatory expectations and fintech best practices
What are you expected to bring?
- Proven experience as MLRO, Deputy MLRO, or Compliance Officer within a regulated fintech, financial institution, or crypto-asset service provider
- Strong working knowledge of Maltese AML/CFT legislation, FIAU Implementing Procedures, and MFSA regulatory frameworks
- Demonstrated experience in CASP licensing processes and implementation of Compliance Officer responsibilities in a new business continuity plan (candidates without this experience will not be considered)
- Ability to design and manage compliance programs in fast-evolving digital financial environments
- Excellent analytical, investigative, and decision-making skills
- Strong communication abilities with the confidence to engage with senior management and regulators
- Fluent in English; additional languages considered an asset
- Independent, detail-oriented, and adaptable in a dynamic fintech setting
What’s in it for you?
- A key leadership role within an innovative and expanding fintech business
- Exposure to cutting-edge financial technologies and regulatory developments
- Competitive salary and benefits package
- Remote working model
- Collaborative and high-performing team culture
Join a forward-thinking fintech where your expertise will help shape a compliant, secure, and sustainable future for digital finance.
Apply now to become part of a company that values innovation, accountability, and regulatory excellence. Get in touch with Ceek Talent.