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Compliance & MLRO – Thrilling industry

Accelerate
CompanyAccelerate
CategoryLegal & Compliance
LocationMT
Remote
EmploymentNot stated
LevelManager
SalaryNot stated by the employer
First seen2 Aug 2026 (the employer did not state a posting date)
Last verified7 Aug 2026
SourceThe employer's own careers page (company_site)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
Compliance & MLRO – Thrilling industry • Great challenge to build the function from scratch • Attractive benefit package • High impact on a small team This is a unique opportunity to join a fast-growing firm operating across both the Investment Services and Financial Institutions sectors, offering you exposure to two regulatory frameworks within a senior and highly visible position. You will become part of a forward-thinking business that is shaping the future of online banking, giving you strategic exposure and the opportunity to make a meaningful impact at the forefront of innovation. You will join a compact, highly skilled, and dynamic team with a strong collaborative culture, where your contributions will be recognised and valued. Reporting directly to C-Level, you will have the opportunity to become PQ’d for both functions, enabling you to accelerate your professional development and position yourself for long-term career growth. As Compliance Officer and MLRO, you will represent the firm before the MFSA, allowing you to take a significant step forward into a more strategic, visible, and influential position while you are still early on in your career. You will: • AML-related responsibilities, including review and escalation of suspicious activity and submission of STRs/SARs to the FIAU. • Engage with regulators, such as the MFSA and FIAU, for regulatory engagement and inspections. • Prepare reports to the Board, with regulatory updates and key risks. Skills / Experience: • Experience engaging with regulators. • Experience within EMI is a must. • Opportunity for young professionals • Willing to be PQd. Salary / Remuneration: €65K – €75K DOE + hybrid + attractive bonus + health insurance I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764 Accelerate is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.