Director – Regulatory Compliance & MLRO

📋 Description

• Develop AML/financial crime methodology to meet Maltese/EU needs.
• Create country-specific risk assessments highlighting control gaps.
• Build compliance reporting and internal reports for Senior Management.
• Act as SME on compliance matters across Europe.
• Lead AML external audits.
• Ensure MFSA reporting and AML/CFT compliance.

🎯 Requirements

• 10+ years’ experience in senior compliance roles.
• Strong understanding of KYB/KYC, AML/CFT, sanctions.
• Payments/Fintech knowledge, Malta preferred.
• ACAMS or ICA certification preferred.
• Strong analytical and problem-solving skills.
• Fluent English and excellent stakeholder management.

🎁 Benefits

• Hybrid model with three days in the office.
• Competitive salary and performance bonuses.
• Medical coverage and 24/7 EAP.
• Learning stipend and role-specific training.
• Team events, diversity and inclusive culture.