Job Ref:    2009-03
Posted:     28 September 2020
Location:   Ta' Xbiex, Malta
Salary:     € attractive

A highly respected Advisory firm focused on legal and financial assistance is seeking a Compliance & Money Laundering Reporting Officer to ensure all operations and procedures meet the legal and regulatory requirements. 

Candidate requirements:

  • Extensive experience within Compliance and Financial Services, and previously having held an MLRO position
  • PQ'd by the MFSA 
  • Degree in either Law, Finance or Banking
  • Expertise in AML related regulations
  • Highly meticulous in their work with excellent organisational skills and attention to detail
  • Excellent communication skills and fluency in English, and ideally Maltese


Applicants must have at least 2 years previous experience within Compliance or a related area within financial services, a relevant degree, and have been previously approved by the MFSA to undertake such roles. 

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.  quoting reference number "2009-03"