Overview
Nium is recruiting a Director – Regulatory Compliance & MLRO for Malta.
Full job description
The role leads Malta regulatory compliance and AML/CFT governance, country risk assessment, regulatory reporting, audits, policy development and engagement with the Malta Financial Services Authority.
Requirements & qualifications
Candidates need 10+ years in regulated companies in senior compliance roles, strong AML/KYC/sanctions knowledge, Malta regulatory experience and fluent English; ACAMS/ICA certification is preferred.
Tips for this job
Practical Job and Scholarship guidance. These tips do not replace official rules or create new eligibility requirements.
- Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
- Use concrete evidence of relevant work, projects and measurable results rather than generic claims.
- Confirm location, work authorization, remote restrictions and sponsorship terms before applying.
- Apply through the original employer or official recruitment destination shown on this page.
Verification notes
Current employer-controlled public ATS posting verified 2026-09-09 UTC. No application deadline or numeric salary was stated unless explicitly noted.
Job and Scholarship is the discovery and verification layer. Confirm eligibility, dates, salary/funding and application instructions on the original source before submitting anything.
Nium Lever ↗Browse current Job and Scholarship listings from Nium Lever →
