Jobs in Malta

Who you are tomorrow begins
with what you do today.

Junior Compliance Officer

  • Full Time
  • Malta
  • €18000 - €19000
  • Compliance
  • Apply By: May 20, 2023

JOB ID: 40870

Required Skills
Analytical Attention to Detail Compliance Problem Solving Self-motivation Teamwork Written and Oral English Communication
Job Description

Job Description


Company Introduction

Our client is a leader in investment services.

Job Responsibilities and Duties

  • Provide general administrative support to the Compliance Officer and MLRO. This will involve creating files and filing, updating client information databases and helping with other general AML due diligence requirements.
  • Provide support to the Compliance Department;
  • Assist in the Company’s day-today and routine compliance procedures and obligations;
  • Assist in the review of new client account opening requests in line with in house policies and procedures;
  • Assist in the compiling and holding of reports appertaining to compliance regulations in Malta;
  • Assist in the training of the company’s staff in compliance and AML regulations as stipulated by the laws of Malta;
  • Any other duties as may be determined by the company from time to time within or for the Company and/or any of the latter’s subsidiaries and/or associated companies provided that such duties are within the compliance administrator’s competency.


  • Knowledge and experience in regulatory compliance will be considered an advantage but not necessary;
  • Fluency in any language other than English will be considered a bonus.

Personal Skills

  • Have the ability to work independently or under minimal supervision and also as part of a team;
  • Detail-oriented with problem solving skills;
  • Proven interpersonal skills, positive attitude and “can do” spirit;
  • Takes initiative in actively contributing to improved work flows/systems.