AML Compliance Officer - Part time

About the position 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. 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 Requirements • 3+ years of experience in AML/KYC, compliance, or reputed company regulatory roles • reputed company in English • Experience of working in a similar role in Malta (MFSA regulations) • 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 reputed company-to-haves • Business French could be advantageous • Knowledge of CSSF and/or AED regulatory frameworks is a plus Apply tot his job Apply To this Job