Who you are tomorrow begins
with what you do today.

Compliance Executive

  • Full Time
  • Malta
  • €20000 - €35000
  • Compliance, Legal, Managerial
  • Apply By: June 23, 2022

JOB ID: 33831

Required Skills
AML CFT Client Networking Compliance Confidence English Sales Written and Oral English Communication
Job Description

Job Description

Company Introduction

Our client is a leading organisation in private clients and corporate services.

Job Responsibilities and Duties

  • Handling both international clients operating in a wide range of industries and the internal compliance function;
  • Be in charge of selling and provision of compliance services to third parties while also assisting the internal compliance function of the organisation that includes a licensed Trust company as well as regulated Corporate Service provider;
  • Reviewing customer files and updating of information;
  • Assisting with the periodical reporting to competent authorities;
  • Offer when necessary AML and CFT training to colleagues and our clients.


  • Holding at least the First Degree level of education;
  • Experience within AML / CFT as well as regulatory compliance;
  • Previous experience in compliance and client facing work will be considered an asset though training will be given.

Personal Skills

  • Excellent English communication skills, both written and spoken;
  • Be able to prioritise and deliver quality work within tight time frames;
  • Interpersonal skills and a demonstrated commitment to high professional ethical standards;
  • Be result-oriented, responsible, highly meticulous, organised and detail-oriented.