Compliance Officer and MLRO

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!