Compliance Officer - Corporate services jobs in Malta - August 2019
Recruitment Agency

Compliance Officer

22,000-30,000 Per Year
Posted date 08/05/2019 |
Closing date 30/08/2019
Full Time Experienced

A new job opportunity for a Compliance Officer is available with a corporate services provider.

Responsibilities include:

  • Assisting in the on-boarding procedures for new clients and be actively involved in the client acceptance process;
  • Assist in risk assessments of new and existing business relationships and ensure ongoing monitoring;
  • Drafting of internal memos and reports in relation to compliance matters as may be required;
  • To assist clients in the opening of bank accounts and support the Legal Department and the Head of Compliance in other related ad hoc duties.

Education & Experience:

  • The successful candidate shall have at least 1-2 years of experience in a compliance or due diligence related role;
  • Knowledge of existing regulations and directives in relation to AML is required as well as some knowledge on FATCA.


  • Excellent communication skills in English, both verbally and in writing, are essential for this role;
  • A pro-active approach to work.


Job reference: ST993

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


Corporate Services Jobs in Malta are related to ensuring that a company follows best practices with regards to legal and financial issues. Jobs in corporate services within this sector include Corporate Administration, Regulatory Compliance, Corporate Executive, Due Diligence / AML, MLRO, Residency & Citizenship, and Yachting & Shipping roles. Discover more corporate services jobs in Malta.

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