dLocal Ltd in Malta is seeking a PQ‑approved Regulatory Compliance Officer to join the Malta-based Compliance team. You will monitor policies, advise senior management, and liaise with MFSA and FIAU on AML/CFT matters, while driving the annual compliance monitoring program and maintaining regulatory calendars.
The role requires MFSA-approved experience, strong knowledge of Maltese and EU regulations, and a proactive, independent approach within a cross-functional environment.
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MFSA-Approved Regulatory Compliance Lead (Malta) employer: Nodi
Model ML in London is an exceptional employer that fosters a collaborative and innovative work culture, where your expertise as a Senior Frontend Architect will be valued and impactful. With a strong emphasis on employee growth, you will have the opportunity to mentor peers and shape the future of our AI platform while enjoying competitive equity options. Join us in a vibrant city known for its tech scene, where your contributions will drive meaningful change in a fast-paced environment.
