Money Laundering Reporting Officer

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people's lives easier by enabling meaningful connections — from precious moments with family and friends, through managing business relationships, to pursuing their passions.

We are a global team dedicated to creating safe, reliable, and compliant digital experiences for millions of users worldwide. Our culture is built on innovation, accountability, and a commitment to excellence.

We’re looking for an MLRO that will act as the designated regulatory function holder, responsible for financial crime compliance for the company’s payment services activities, while ensuring that the company meets all obligations under Maltese law. The role requires strong independence, seniority, and the ability to operate effectively within a fast-scaling, global payments business.

• Bachelor’s degree in Law, Finance, Business, or a related field (or equivalent experience)

• Previous experience as MLRO, Deputy MLRO in a Fintech environment is essential.

• Must be eligible to be approved by the Malta Financial Services Authority

• Hands-on experience with transaction monitoring systems, KYC/CDD frameworks, and STR reporting

• Excellent communication skills for both internal and external interactions.

• High level of integrity, professional ethics and sound judgement.

• Strong business acumen and understanding of risk-based AML frameworks.

• Highly developed sense of teamwork and cooperation.

• Excellent attention to detail, planning and organisational skills.

• Proactive and able to work effectively on your own initiative.

• Ability to work effectively and make sound decisions under pressure.

• Positive attitude and passion for work.

• Based in Malta and is fluent in English, both written and spoken.