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. Apply tot his job Apply To this Job
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