Aml Compliance Officer - Part Time

JobMatchingPartner Ltd

Malta
Base: up to €20k (equivalent to €40k full-time); b...
Fully remote
Aml/kyc reporting
Internal audits
Aml training delivery
JobMatchingPartner Ltd is seeking a part-time AML Compliance Officer to work remotely in Malta. The role involves conducting AML/KYC compliance tasks, with a focus on regulatory projects, and offers flexible morning hours with a competitive salary

Job Summary

  • This is a part-time role (20h/week) offering a salary of up to €20K (equivalent to €40K full-time) depending on experience.
  • The role involves preparing, reviewing, and updating AML/KYC reports, conducting internal audits, and delivering AML training materials to clients.
  • The position is fully remote with flexible morning hours (preferably 8:30–12:30) and requires candidates to be based in Malta.

Matching Summary

Match Score: 85

JobMatchingPartner Ltd is seeking a part-time AML Compliance Officer to work remotely in Malta. The role involves conducting AML/KYC compliance tasks, with a focus on regulatory projects, and offers flexible morning hours with a competitive salary.

Salary

Base: up to €20K (equivalent to €40K full-time); Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML/KYC reporting
  • Internal audits
  • AML training delivery
  • Regulatory developments monitoring
  • Name screening alerts
  • MFSA AML compliance experience

Nice-to-have

  • Business French fluency
  • CSSF/AED regulatory knowledge
  • Client-facing training confidence

Key Requirements

  • 3+ years AML/KYC experience
  • Based in Malta
  • MFSA regulations knowledge

Work Rights

Must be based in Malta

Tailored Resume

Cover Letter