Compliance Executive - Finance jobs in Malta - July 2019

Compliance Executive

30,000-34,000 Per Year
Risk & Fraud,
Regulatory Compliance
Posted date 13/03/2019 |
Closing date 29/07/2019
Full Time Experienced

A Compliance Executive position is currently available with a company related to the iGaming industry in Malta.


  • Handling compliance and AML matters
  • Conducting compliance and AML checks on subject persons
  • Collecting the required documentation to perform the appropriate checks
  • Preparing risk assessments and policies
  • Drafting and presenting detailed AML and CFT reports to authorities and senior management
  • Investigating suspicious activity
  • Performing follow ups of findings
  • Ensuring that checks are in line with the Prevention of Money Laundering and Terrorist Financing Regulations
  • Conducting day to day AML/CFT functions as prescribed by the Head of AML and AML
    Senior Executive

Education & Experience:

  • A qualification in law, banking, or finance equivalent to MQF level 6 is a requirement
  • A minimum of 2 years previous local compliance experience is a requirement 
  • Previous experience working with audit firm will be considered an asset
  • A diploma level of education in a related field may also be considered if complemented with a minimum of 4 years of local experience in a similar role
  • Proven knowledge of local AML and CFT laws and regulations


  • Highly organised
  • Investigative capability with an eye for detail
  • Ability to work well under pressure in fast paced environment
  • Excellent report writing skills
  • Excellent communication skills
  • Fluency in both Maltese and English

Job Ref: PD081



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Finance Jobs in Malta are related to understanding and managing finances for private clients and organisations. Jobs in finance include client audit, pensions, trusts, risk, corporate administration, wealth management and compliance jobs. Discover more finance jobs in Malta.

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