MLRO and Compliance Advisor

Manpower Malta

San

Hybrid

INR 1,500,000 - 2,300,000

Full time

4 days ago

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Benefits offered by this job

Hybrid working model

Private health insurance

Dedicated parking space

Job summary

Manpower Malta is seeking an experienced MLRO & Compliance Advisor to oversee AML/CFT and regulatory compliance within a growing professional services environment. The role focuses on leading AML/CFT processes, regulatory reporting and policy enhancements while advising client-facing teams on compliance matters.

The successful candidate will collaborate with management to maintain strong compliance standards, drive risk-based decision making and support commercially sound client relationships.

Qualifications

Minimum five years of AML/CFT or regulatory compliance experience within a regulated environment.
Strong knowledge of AML/CFT regulations and compliance requirements.
Experience within a CSP, financial institution, accounting firm, audit firm, trustee or similar regulated entity.
Strong analytical skills and a practical, risk-based approach.
ICA or ACAMS certification is considered an asset.

Responsibilities

Act as the primary compliance contact for regulatory authorities.
Lead AML/CFT processes, investigations and reporting obligations.
Maintain and enhance compliance policies, procedures and risk assessment frameworks.
Review customer due diligence and enhanced due diligence documentation.
Oversee client monitoring, screening and risk assessments.
Provide guidance on AML/CFT requirements and emerging regulatory obligations.
Coordinate regulatory submissions and inspections.
Deliver compliance reporting and training initiatives.
Support ongoing improvements to the organisation's compliance framework.

Skills

AML/CFT leadership

Regulatory compliance

Risk assessment

Customer due diligence

Regulatory reporting

ACAMS/ICA (asset)

Education

Degree in Law, Finance, Accountancy, Business

Tools

ACAMS certification

Job description

MLRO & Compliance Advisor

Lead Compliance Excellence Within a Growing Professional Services Environment

We are supporting a well-established professional services organisation in the search for an experienced MLRO & Compliance Advisor to oversee its AML/CFT and regulatory compliance framework.

This is a unique opportunity to take ownership of a broad compliance function that combines AML/CFT leadership, regulatory oversight and day-to-day advisory support. The successful candidate will work closely with management and client-facing teams, helping the business maintain strong compliance standards while supporting efficient and commercially sound client relationships.

Key Responsibilities

Act as the primary compliance contact for regulatory authorities.
Lead AML/CFT processes, investigations and reporting obligations.
Maintain and enhance compliance policies, procedures and risk assessment frameworks.
Review customer due diligence and enhanced due diligence documentation.
Oversee client monitoring, screening and risk assessments.
Provide guidance on AML/CFT requirements and emerging regulatory obligations.
Coordinate regulatory submissions and inspections.
Deliver compliance reporting and training initiatives.
Support ongoing improvements to the organisation's compliance framework.

What We're Looking For

Degree in Law, Finance, Accountancy, Business or a related discipline.
Minimum five years of AML/CFT or regulatory compliance experience within a regulated environment.
Strong knowledge of AML/CFT regulations and compliance requirements.
Experience within a CSP, financial institution, accounting firm, audit firm, trustee or similar regulated entity.
Strong analytical skills and a practical, risk-based approach.
ICA or ACAMS certification is considered an asset.

What's in it for You?