# Mlro

**Компания:** JobMatchingPartner
**Локация:** Malta
**Формат:** офис
**Зарплата:** €60 000–70 000 в год
**Тип занятости:** FULL_TIME
**Опубликовано:** 2026-08-02
**Актуально до:** 2026-10-11
**Теги:** AML

Источник: https://spinhire.io/job/1434 — SpinHire, джоб-борд iGaming.

## Описание

One of Malta’s leading professional organisations is looking for an MLRO to join their team. In this role, you will oversee AML/CFT frameworks, manage suspicious activity reporting, ensure regulatory compliance, and act as the primary point of contact for regulators and internal stakeholders.
This is an office-based role with flexible working hours, offering a salary of up to €70K.
Role & Responsibilities
• Act as the appointed MLRO with responsibility for the oversight of the Company’s AML/CFT controls and framework
• Ensure AML/CFT policies and procedures are effectively applied, kept up to date, and in line with relevant regulatory requirements and guidance
• Assess and approve client onboarding files, including due diligence checks and risk evaluations
• Keep track of regulatory updates and propose necessary amendments to internal policies and procedures
• Review AML/CFT control effectiveness and introduce enhancements where required
• Handle, assess, and escalate SARs in accordance with reporting obligations
• Produce periodic reports for senior management and the Board covering AML/CFT matters
• Offer ongoing support and regulatory advice to internal teams
• Conduct training sessions and promote awareness of AML/CFT responsibilities across the organisation
• Act as liaison with regulators and assist with compliance reviews and audit processes
• Maintain and update the Company’s Business Risk Assessment, Jurisdiction Risk Assessment, and Sanctions Risk Assessment
• Prepare and submit the Company’s Yearly Risk Evaluation Questionnaire
Education, Skills & Experience
• Bachelor’s degree in Law, Finance, or a related field
• 5+ years experience in an MLRO or senior AML/CFT role within corporate or financial services in Malta
• Excellent communication skills in English, both written and spoken
• Professionally qualified or currently working towards a recognised qualification
• Previously PQ’d by the MFSA – non-negotiable
• Strong understanding of MFSA regulations and Maltese AML/CFT legislation
• Ability to work independently while providing sound regulatory guidance to senior stakeholders
• Strong communication and stakeholder management skills
About the role
• Competitive salary up to €70K, based on experience
• Office-based in Floriana with flexible working hours
• Opportunities for career growth and professional development
Apply with your detailed CV.
*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.