We are looking for a Money Laundering Reporting Officer (MLRO) who will be responsible to implement and oversee a company’s anti-money laundering (AML) compliance program.


  • Develop and implement AML and CTF policies and procedures;
  • Ensure that the company is compliant with relevant AML and CTF regulations;
  • Provide training and guidance on AML and CTF issues;
  • Maintain appropriate records of AML and CTF activities;
  • Conduct risk assessments to identify potential money laundering and terrorist financing activities;
  • Communicate with senior management and the board of directors on AML and CTF issues;
  • Maintain relationships with regulatory bodies and law enforcement agencies;
  • Other duties emanating from the role.


  • University degree in Law or Accounting and Finance or a related field;
  • Have experience as an MLRO officer;
  • Good knowledge of the Maltese Companies Law;
  • Excellent knowledge of the Anti-Money Laundering Directive and Law;
  • Team orientated and able to work on own initiative Management skills;
  • Computer Literate;
  • Ability to work under pressure.

To apply:

Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting “Money Laundering Reporting Officer” in the subject field.

Erremme Recruitment Limited stores CVs received by candidates in its database and periodically contacts candidates with related vacancy updates. By sending a CV to the email address above, candidates will be enrolled in the recruitment database, yet can opt out of such database to stop receiving vacancy updates at any time.