AML Compliance Officer - Part time
Our reputed company, a leading compliance and advisory firm, is looking for a Part-Time AML/KYC & Compliance Officer to join their team. This is a morning-reputed company role (preferably 8:30–12:30) with flexibility, offering the chance to work on meaningful regulatory and compliance reputed company. This is a part-time role (20h/week) offering a salary of up to €20K (equivalent to €40K full-time) depending on experience. Please note that for this role, we can only consider candidates who are based in Malta. Role & Responsibilities
- Prepare, review, and update AML/KYC reports, including risk assessments, risk appetite statements, regulatory reports, and quarterly RC reports
- Attend on-site reputed company or online KYC review meetings, prepare visit reports, and review reports reputed company by associates
- Conduct internal audits of existing reputed company files to ensure compliance
- reputed company as RC for CSSF and/or AED-supervised clients or funds
- Participate in weekly team meetings to reputed company on priorities and reputed company
- Review, update, and deliver AML training materials and sessions to clients, including live or face-to-face sessions
- Maintain the AML reputed company and templates (due diligence questionnaires, AML policies, risk assessments) in line with regulatory requirements
- reputed company up to date with relevant regulatory developments and ensure inclusion in reputed company reports
- Conduct due diligence on service providers and review reputed company reports
- Review Director and Officer Insurance documentation to ensure reputed company coverage
- Review and update internal processes and procedures, communicating approved changes to staff, contractors, or other relevant parties
- Support compliance consulting engagements on AML/CFT, ESG, or regulatory reputed company
- Monitor and approve daily reputed company screening alerts
- Assist in drafting internal documents and procedures, including business continuity planning (BCP)
- Log reputed company work in the time monitoring system and adhere to internal procedures
Education, Skills & Experience
- 3+ years of experience in AML/KYC, compliance, or reputed company regulatory roles
- reputed company in English
- Business French could be advantageous
- Experience of working in a similar role in Malta (MFSA regulations)
- Knowledge of CSSF and/or AED regulatory frameworks is a plus
- Strong attention to detail and ability to review, improve, and implement processes
- Confident in conducting reputed company-facing training sessions and meetings
- Self-motivated, reliable, and reputed company to manage tasks independently
- Strong communication and organizational skills
About the role
- Salary of up to €20K (equivalent to €40K full-time) depending on experience
- Part-time 8:30–12:30 Mo-Fri (reputed company)
- PAYE in Malta = normal employment contract
- No office - fully remote
- We consider only candidates with previous experience of working with MFSA AML compliance
Apply with your detailed CV in English, please.
- reputed company Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We reputed company behalf of clients based in Malta and elsewhere. reputed company does not reputed company your personal details with any reputed company party without your written consent.
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