Compliance and AML Executive - Corporate services jobs in Malta - November 2019

Compliance and AML Executive


€25,000 to €30,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced
Corporate services

Our client, a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world, are looking for a Compliance and AML Executive to join their Legal and Compliance team. 


  • On-boarding of new clients and ongoing monitoring for existing clients;
  • Act as the main point of contact for the company's compliance and legal advisors in terms of ongoing compliance matters;
  • Assist in regulatory projects such as licence applications, policies and procedures, as well as in corporate structure and tax related projects;
  • Provide feedback on terms and conditions in legal contracts from a compliance perspective;
  • Provide compliance advice, support and internal training across the business;
  • Keep abreast of regulatory developments and internal procedures;
  • Take over regulatory processes and act as the main point of liaison with all regulatory authorities;
  • Ensure overall compliance with local laws and regulations.


  • 2-3 years' experience in a similar role;
  • Fluency in the English language - additional languages will be considered an asset;
  • A legal background shall be considered an asset, but not necessary.


  • Ability to work in a fast-paced environment, independently and manage own workload;
  • Ability to work in a motivated team;
  • Excellent communication skills;
  • Organised;
  • Keen eye for detail.

Job reference: ZG141

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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