Compliance Manager, Malta

Job Responsibilities:

• Lead and implement financial crime compliance projects, with a focus on AML/CFT systems, controls, and regulatory alignment;
• Ensure adherence to applicable AML/CFT laws, EU directives, national implementing legislation, and guidance issued by competent authorities (e.g., FIAU, MFSA, Central Bank, EBA, FATF);
• Oversee the implementation and ongoing development of key compliance frameworks, including customer risk assessments, transaction monitoring, sanctions screening, and enhanced due diligence (EDD);
• Monitor and interpret regulatory developments at the EU and local levels, assessing their impact and supporting the business in implementing appropriate controls;
• Develop and maintain policies, procedures, and internal controls covering both financial crime and broader regulatory obligations;
• Serve as a compliance partner to product, operations, legal, and other business units, offering proactive advice and ensuring regulatory expectations are embedded across operations;
• Prepare for and support internal audits, regulatory inspections, and supervisory reporting;
• Deliver internal training and awareness initiatives related to AML/CFT and broader compliance risks;
• Participate in risk assessments, compliance monitoring plans, and other assurance activities to ensure ongoing control effectiveness.

Job Requirements:

• Degree in Law, Finance, or a related field;
• Minimum 3 years of experience with a regulated entity in Malta (e.g., credit or financial institution, CASP, EMI, PI) as a Compliance Manager or MLRO;
• In-depth knowledge of AML/CFT legislation and a solid understanding of EU regulatory frameworks, including financial services law, conduct of business, data privacy, and digital finance regulations;
• Proven track record in project management, control design, and implementation of compliance programs;
• Strong interpersonal skills with the ability to work collaboratively across departments;
• Excellent analytical, drafting, and presentation skills;
• High ethical standards, sound judgment, and the ability to maintain independence while supporting business goals.


Nice to have:
• Experience with compliance tools (e.g., transaction monitoring, screening, risk scoring).
• Industry certifications such as CAMS, ICA Diploma, or equivalent.
• Exposure to fintech, crypto-asset service providers, or cross-border financial services.