Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Compliance Officer &amp;amp; MLRO - Financial and Investment industry&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Hybrid setting&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Attractive benefit package&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Vibrant culture&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is a rare opportunity to join a dual-regulated organisation, giving you exposure to both an Investment Firm and a Financial Institution. You will become part of an ambitious business positioning itself as the next generation of online banking, providing you with broad exposure across the financial services industry.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will join a compact, highly skilled, young, and dynamic team with a strong culture of collaboration and ambition. Reporting directly to the Board, you will have the opportunity to make a significant impact on the organisation while benefiting from excellent long-term growth prospects.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As Compliance Officer and MLRO, you will have the opportunity to become PQ&amp;rsquo;d with the MFSA, representing a significant step forward in your career towards a more strategic, visible, and influential position.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Act as MLRO, including review and escalation of suspicious activity and submission of STRs/SARs to the FIAU.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Act as primary point of contact with MFSA and FIAU for regulatory engagement, filings, and inspections.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Continuously evaluate and improve the use of technology and automation across onboarding, screening, monitoring, and reporting.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Proven experience engaging with regulators (preferably MFSA/FIAU).&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience within EMI and/or MiFID-regulated environments&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Strong understanding of EU AML/CFT regulatory frameworks&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Have been PQd or meet the requirements to be PQd.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration:&lt;/strong&gt; &amp;euro;60K - &amp;euro;80K DOE + hybrid + attractive bonus + health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

Compliance Officer & MLRO - Financial and Investme

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