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Please note: Only candidates currently based in Malta or already holding valid Malta work authorisation should apply. Unfortunately, applications requiring relocation or sponsorship cannot be considered for this position.
An established CSP & Trustee firm is seeking an experienced MLRO to take full ownership of its AML/CFT framework. This is an independent, high-visibility role where you will act as the key control authority, defining the firm’s risk profile and advising the Board of Directors. You will manage direct relationships with local regulators to ensure complete compliance with MFSA and FIAU requirements.
Responsibilities
Requirements
Benefits
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