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Compliance Administrator

  • Full Time
  • Malta
  • €25000 - €30000
  • Administrative, Compliance
  • Apply By: June 28, 2023

JOB ID: 41566

Required Skills
AML Attention to Detail Compliance English KYC Microsoft Office Organizational Problem Solving Written and Oral English Communication
Job Description

Job Description


Company Introduction

Our client is a provider of corporates services.

Job Responsibilities and Duties

  • Work closely with the Compliance Officer and provide support to the MLRO;
  • Ensuring the company functions in line with laws and regulations whilst meeting the business goals and needs;
  • Assist on compliance matters that are applicable to the Company;
  • Monitor and manage risk controls and advise management accordingly;
  • Updating of records, including the upkeep of physical files and electronic systems.


  • A minimum of 1 year experience in compliance is a must;
  • Holding a relevant professional compliance qualification;
  • Knowledge of AML-ATF legislation and KYC procedures;
  • Strong IT skills with the ability to learn new systems quickly and particularly competent in the use of Microsoft office products.

Personal Skills

  • Excellent communication skills especially in English, both verbally and written;
  • A versatile and flexible attitude with the ability to communicate well with the management and other staff members;
  • Ability to absorb and understand varied compliance matters;
  • Organised and attention to detail.