DUTIES AND RESPONSIBILITIES

     As MLRO

• Oversee and enhance the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework to ensure compliance with Maltese and EU regulations.
• Conduct transaction monitoring, investigate suspicious activity, and submit Suspicious Activity Reports (SARs) to the FIAU where necessary.
• Manage sanctions screening, Politically Exposed Persons (PEP) monitoring, and Enhanced Due Diligence (EDD) processes for high-risk clients.
• Ensure proper Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures are applied throughout the company’s operations.
  Maintain detailed records of AML investigations, ensuring full regulatory compliance.
• Keep up to date with AML regulations, FATF recommendations, and FIAU guidelines to ensure the company’s practices remain compliant.
• Provide AML training and awareness to employees, fostering a strong compliance culture.

   
     As Compliance Officer

• Act as the appointed Compliance Officer and main point of contact with the MFSA for regulatory matters, audits, and reporting.
• Work closely with the Executive Director and the Group Compliance Team (locally and overseas) to implement and manage an effective compliance monitoring program.
• Advise on regulatory changes, internal policies, and governance requirements to ensure ongoing adherence to MFSA rules and Financial Services Laws.
• Review and update company policies, procedures, and controls to align with compliance best practices and legal requirements.
• Conduct internal compliance audits to assess the effectiveness of current controls and identify areas for improvement.
• Prepare reports for senior management and regulatory bodies, outlining compliance risks, regulatory changes, and recommended actions.
• Support staff training and development on regulatory obligations, data protection, and ethical business practices.

REQUIREMENTS, SKILLS AND EDUCATION

• A Bachelor’s degree in Finance, Law, Business, or a related field.
• A minimum of 4 years’ experience in regulatory compliance, AML/CFT, or financial services.
• Prior experience as an MLRO, Compliance Officer, or within a similar senior compliance role.
• Strong understanding of AML regulations, MFSA requirements, FIAU guidelines, and EU financial crime directives.
• Familiarity with AML reporting tools (such as GoAML) and transaction monitoring systems.
• Ability to liaise with regulators, handle regulatory submissions, and lead compliance reviews.
• PQ’d as a Compliance Officer with the MFSA or the ability to qualify for the role is an advantage.
• Strong analytical skills, attention to detail, and ability to make risk-based compliance decisions.
• Excellent communication and interpersonal skills, with the ability to train staff and advise senior management.
• A clean professional record, with no history of regulatory breaches or misconduct.

SALARY AND BENEFITS

• Competitive salary based on academic qualifications and experience
• Flexibility Policy
• Business casual dress code.
• Annual appraisal and performance bonus in December.
• Comprehensive health insurance coverage.

Interested candidates are kindly requested to submit detailed curriculum vitae via email on hr@trimerservices.com or via post to:

The HR Manager,
Tri-Mer Services Ltd,
International House, Mdina Road, 
Zone 1, Central Business District,
Birkirkara, CBD 1010,
Malta

All applications will be treated in strict confidence

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