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Open nowFirst seen 2 days ago

MLRO & Compliance Advisor

Quad Consultancy43 open roles

Where
San Gwann, Malta
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Your applicationOpen nowMLRO & Compliance AdvisorQuad Consultancy · San Gwann, Malta

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The clock on this job

Early applications get read.

11.8% of postings close within 7 days. Measured by our own scanner across the market. Quad Consultancy postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.4%3 days
  3. 11.8%7 days
  4. 18.6%14 days
  5. 35.6%30 days
  6. 45.1%60 days
This job: first seen 2 days ago

Quad Consultancy median: 1 days open

The posting

Industry: Finance

Location: Malta

Basis: Full time

Remuneration: Salary + Benefits

Main Duties:

  • Serve as the official MLRO and primary contact for the FIAU and MFSA
  • Investigate internal suspicion reports and file timely STRs with the FIAU
  • Manage regulatory submissions, inspections, external audits, and remediations
  • Report quarterly to the Board on MLRO, Compliance, and AML/CFT performance
  • Maintain risk assessments, policy frameworks, and compliance monitoring programs
  • Approve CDD, EDD, high-risk clients, PEPs, and recommend necessary offboardings
  • Verify source of wealth and funds through supporting financial documentation
  • Oversee ongoing monitoring, sanctions, PEP, adverse media, and red flag tracking
  • Ensure adherence to PMLA, PMLFTR, FIAU procedures, and MFSA Class C licence rules
  • Deliver company-wide training, track regulatory changes, and manage breach reporting

What skills do you need:

  • Relevant degree in Law, Finance, Accountancy, or Business, with ICA or ACAMS certification considered an asset
  • Minimum 5 years in Maltese AML/CFT regulatory compliance, with MFSA MLRO approval or equivalent hands-on experience
  • In-depth knowledge of Maltese and EU AML/CFT legislation, FIAU procedures, and the CSP Rulebook
  • Proven expertise in drafting policies, risk assessments, and Board reports while meeting MFSA fitness standards
  • Strong analytical and written skills to handle regulatory correspondence and apply a pragmatic risk-based approach
  • High integrity and independent judgment to maintain firm AML/CFT decisions under commercial pressure

Eligibility to work in the EU is a must

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