Are you enthusiastic about jumping into a finance career and becoming part of a vibrant and expanding team? We're currently on the lookout for a Compliance Officer and MLRO to join the team of a prominent audit and accounting firm serving both local and international clients. We at Ceek would love to hear from you!
What is expected of you?
- Oversee and enhance the company’s AML/CTF framework in line with Maltese and EU regulations.
- Monitor transactions, investigate suspicious activity, and file SARs with the FIAU as needed.
- Manage sanctions screening, PEP checks, and EDD for high-risk clients.
- Ensure effective implementation of KYC and CDD processes company-wide.
- Maintain accurate AML records to ensure full regulatory compliance.
- Stay updated on AML laws, FATF recommendations, and FIAU guidelines.
- Deliver AML training to staff to promote a culture of compliance.
- Act as the appointed Compliance Officer and main liaison with the MFSA.
- Work with the Executive Director and Group Compliance Team to implement compliance monitoring.
- Advise on regulatory changes, policies, and governance to ensure MFSA compliance.
- Review and update internal policies and controls regularly.
- Conduct internal audits to identify and address compliance gaps.
- Prepare compliance reports for management and regulators.
- Support staff training on regulatory duties, data protection, and ethical practices.
What are you expected to bring?
- Bachelor’s degree in Finance, Law, Business, or a related discipline.
- At least 4 years of experience in regulatory compliance, AML/CFT, or financial services.
- Previous experience as an MLRO, Compliance Officer, or in a senior compliance role.
- Solid knowledge of AML laws, MFSA regulations, FIAU guidelines, and EU financial crime directives.
- Proficient with AML reporting platforms and transaction monitoring tools.
- Skilled in managing regulatory interactions, submissions, and compliance assessments.
- MFSA PQ’d as a Compliance Officer or eligible to obtain PQ status is considered an asset.
- Strong analytical mindset with attention to detail and sound judgment in risk-based decisions.
- Excellent communication skills, with the ability to train staff and advise senior leadership.
What’s in it for you?
- Competitive salary
- Performance bonus
- Flexible hours
- Hybrid option
- Private Health Insurance
- Career development opportunities
Excited to make an impact in a dynamic and purpose-driven environment? Don’t wait, submit your application today and take the next step in your career!