Jonathan Scicluna

Jonathan joined Calamatta Cuschieri Moneybase in 2025 as Compliance & AML Manager, deputising for the MLRO, before moving to CCFS a year later as MLRO. He is an experienced financial crime compliance professional with over a decade of experience across financial institutions, spanning banking, payments, gaming, and professional services in Malta and the UK. He holds the ICA International Diploma in Anti-Money Laundering. In this capacity, he is responsible for overseeing the AML/CFT framework, conducting ongoing monitoring, and ensuring full compliance with applicable AML/CFT laws and regulations. His experience demonstrates strong technical knowledge, sound judgement, and the ability to effectively discharge the duties and responsibilities associated with the MLRO function.