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Do you possess a few years of experience in handling Maltese AML/CFT regulations? Are you enthusiastic about embarking on a new career journey and inclined towards a hybrid work arrangement? Our client, a distinguished and top-tier CSP, is in search of an MLRO. If this sounds like you, we at Ceek would love to hear from you!


What is expected of you?

  • Ensure compliance with all AML/CFT regulations and maintain an in-depth knowledge of current legislations
  • Propose recommendations to the Company for system and procedural enhancements related to AML/CFT
  • Offering guidance to the Company and its employees on all technical issues pertaining to compliance with AML/CFT obligations
  • Assess, update, maintain, and guarantee the implementation of AML/CFT policy manuals, including the Business Risk Assessment (BRA) and the Customer Risk Assessment (CRA)
  • Take responsibility for Regulatory Reporting in relation to AML/CFT, entering the submission of the Risk Evaluation Questionnaire (REQ)
  • Manage software and tools related to AML/CFT
  • Report to the Board of Directors and provide regular updates on AML/CFT matters
  • Serving as the point of contact and liaising with the regulating authority on all matters related to AML/CFT
  • Collect internal reports and filing of STRs, SARs, TFRs, and PEPRs to the FIAU.
  • Coordinate and oversee training programs for the other members of staff  focused on AML/CFT


What are you expected to bring?

  • Relevant field qualifications
  • Previous experience in a comparable position
  • Comprehensive understanding of the TCSP industry
  • Fluency in English is mandatory
  • Excellent communication and reporting skills


What’s in for you?

  • Excellent salary package
  • Hybrid working option
  • Full time reduced hours option
  • Private Health Insurance
  • Car Fringe benefit


This is a great opportunity, don’t miss it out! Interviews are already taking place!