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Compliance Officer & MLRO

Location: SLIEMA, MALTA, MALTA Salary: Salary Negotiable
Sector: Financial Services Job Type: Permanent
Shift Type: N/A Applications: 2
Posted: about 2 months ago Reference: X3-620442

Our client is a leading foreign exchange broker, are looking for an experienced Compliance Officer & MLRO to join their ongoing successful journey! Reporting to the board of directors, you will be responsible for identifying areas of money laundering risk and liaising with regulators to ensure reports are completed on time.

Duties will also include:

  • Take full ownership of the compliance, and money laundering programme
  • Present analysis to the board of directors to help them assess the risk profile of the company.
  • Keep up to date on regulations specifically AML and ensure the company is compliant
  • Act as the main point of contact for regulatory queries
  • Identify changes relating to E Money, EMIR and MiFID and analyse the affect the changes will have on the company.

About you:

  • Previous experience as Compliance Officer & MLRO within Financial Services
  • Approved by the regulatory, or fit to be
  • Experience in the delivery of financial crime risk assessments
  • Strong knowledge of virtual IBANS, internal wallet transfers and agency banking
  • Strong understanding of Anti-Money Laundering regulations
  • Problem solving skills and ability to communicate complex information

Interested? Apply directly, or contact Luke Gauci on mob: +356 2779 4534, or e-mail:

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