Officer – Financial Crime Compliance

MEDirect

. Assist the MLRO in ensuring compliance with laws, rules, regulations and directives concerning money laundering, terrorist financing, bribery, corruption and sanctions .

Posted 10/12/2026full-timeTas-Sliema • MaltaJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Financial Crime Compliance, including Anti-Money Laundering (AML) and regulatory frameworks, while effectively collaborating with cross-functional teams to enhance compliance processes and tools.

Highest-signal resume keywords

Financial Crime ComplianceAnti-Money Laundering (AML)Compliance MonitoringSQL KnowledgeCertificate in Compliance

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Regulatory Framework KnowledgeDatabase ManagementFinancial Crime Software ImplementationMicrosoft Excel ProficiencyTechnical Knowledge of Compliance Practices

Soft Skills

CollaborationInvestigative SkillsCommunication

Tools & Technologies

Cloud ComputingAI Machine Learning

Certifications & Qualifications

Certificate in ComplianceCertificate in Financial Crime Prevention

Industry Keywords

Financial Services IndustryComplianceMoney LaunderingTerrorist FinancingBriberyCorruptionSanctions

Tech Stack

Tools & technologies

CloudSQL

About the role

Key responsibilities & impact

Assist the MLRO in ensuring compliance with laws, rules, regulations and directives concerning money laundering, terrorist financing, bribery, corruption and sanctions
Assist the MLRO in overseeing Financial Crime Compliance processes according to bank policies, procedures and regulatory obligations
Work with the Compliance Team on the Compliance Monitoring Plan and assess the effectiveness of financial crime risk processes and controls
Investigate and adjudicate retail and corporate client screening and ex-ante/ex-post transaction monitoring/payment alerts for sanctions and AML purposes
Interact and collaborate with other departments on Financial Crime Compliance issues and enquiries
Provide input and feedback on processes and tools to improve team efficiency, including AI testing models
Assist with information and documentation requests from the FIAU, Police Authorities, Courts of Malta and other authorities
Perform other duties assigned by Management

Requirements

What you’ll need

First Degree in Banking or Compliance or equivalent technical knowledge of the regulatory framework and common practises in compliance within the Financial Services Industry
Certificate (or in the process of obtaining one) in Compliance or Financial Crime Prevention
IT skills, including proficiency in Microsoft Excel, Financial Crime software implementation, database management and SQL knowledge
Familiarity with cloud computing and AI machine learning is a plus/preferred
A minimum of 12 months experience in a compliance or compliance related position is preferred
Willingness to relocate to the specified job location

Benefits

Comp & perks

Exceptional employment experience fostering growth, collaboration, and innovation