MEDirect is an Australian digital medicolegal platform that brings medical experts and referrers together in one secure workflow. Its platform supports Independent Medical Examinations, personal injury and total and permanent disability assessments, medical negligence matters, and historical sexual abuse reports for lawyers, insurers, employers, and government agencies. With telehealth and express services available nationwide, MEDirect helps medical experts manage referrals, reporting, and practice administration while giving referrers streamlined access to specialists, transparent fees, and court-ready reports. Founded in 2019, the company operates across healthcare, legal services, and SaaS, with a team of 51–200 employees.
Financial Crime Compliance Officer – Malta (Hybrid) at MeDirect
Join MeDirect’s Malta team as a Financial Crime Compliance Officer, supporting anti-money laundering, sanctions, and transaction monitoring. Help strengthen compliance controls, investigate alerts, and support regulatory processes.
Description
- Support the MLRO’s work to meet legal and regulatory requirements on money laundering, terrorist financing, bribery, corruption, and sanctions.
- Oversee financial crime compliance processes in line with bank policies, procedures, and regulatory obligations, under the MLRO’s guidance.
- Work with the Compliance Team on its monitoring plan and evaluate financial crime risk controls.
- Review and decide on retail and corporate client screening results and transaction or payment alerts for sanctions and anti-money laundering purposes.
- Coordinate with other departments on financial crime compliance matters and enquiries.
- Recommend process and tool improvements to increase team efficiency, including through AI model testing.
- Help respond to information and document requests from the FIAU, police, Maltese courts, and other authorities.
- Carry out other duties assigned by management.
Requirements
- A first degree in banking or compliance, or equivalent technical knowledge of financial services regulation and common compliance practices.
- A certificate in compliance or financial crime prevention, or currently working toward one.
- IT skills, including proficiency in Microsoft Excel, financial crime software implementation, database management, and SQL.
- Familiarity with cloud computing and AI or machine learning is preferred.
- At least 12 months of experience in a compliance or related role is preferred.
- Willingness to relocate to the specified job location.
Benefits
- An employment experience focused on professional growth, collaboration, and innovation.