Money Laundering Reporting Officer - Malta is open at Strike in Malta. The posting gives a salary of €78K - €84K. Posted on Mar 6, 2026, and still on Strike’s careers page when we last checked, on Nov 14, 2026.
About the role
is responsible for maintaining effective AML/CFT controls and ensuring alignment with supervisory expectations under the PMLFTR and FIAU Implementing Procedures. The successful candidate will act as the primary escalation point for financial crime matters and the firm’s main point of contact with the FIAU, while providing oversight of AML/CFT compliance monitoring, financial crime risk assessments, and related…
The opening lines of the posting. The rest is on Strike’s careers page.
Hiring at Strike
Strike has 5 open roles right now, 3 of them remote. Most are in Engineering, Operations and Compliance & Legal. See all its roles