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Jobs in Malta

Who you are tomorrow begins
with what you do today.

Compliance Executive

  • Full Time
  • Malta
  • DOE
  • Compliance, Financial Services, Legal
  • Apply By: May 23, 2025

JOB ID: 49517

Required Skills
AML Bachelor Degree CFT Client Relations Communication Compliance Documentation Due Diligence Interpersonal Organisational Risk Self-motivation Support Teamwork Written and Oral English Communication
Job Description

Job Description

Company Introduction

Our client is a leading Corporate Services Provider in Malta.

Job Responsibilities and Duties

  • Facilitate seamless client onboarding by meticulously reviewing due diligence documentation in alignment with local regulations;
  • Conduct regular assessments of current client relationships and organizational structures to ensure compliance standards are maintained;
  • Support the company in meeting Anti-Money Laundering (AML) legal obligations by actively participating in related processes;
  • Collaborate on the enhancement of internal AML/CFT compliance manuals, policies, procedures, and systems;
  • Work closely with the Risk and Compliance Department to promote awareness and understanding of compliance and risk-related issues;
  • Undertake additional responsibilities as assigned by the Head of Risk and Compliance, contributing to the overall effectiveness of the team and organization.

Experience

  • Possess a Bachelor’s degree in Accountancy, Finance, Law, Criminology, or a related field;
  • Demonstrated proficiency in risk and compliance, preferably with a minimum of 1 year of experience in a financial services setting;
  • Familiarity with Maltese regulations pertaining to anti-money laundering (AML) and combating the financing of terrorism (CFT), including knowledge of the FIAU Implementing Procedures, relevant EU legislation, and international standards.

Personal Skills

  • Strong interpersonal skills and team building qualities;
  • High standard of written and spoken business English; 
  • Motivation with a strong work ethic;
  • Good communication skills and the ability to work within a team; 
  • Be proactive, reliable and highly organised.