AML/Compliance Officer - Finance jobs in Malta - October 2020

AML/Compliance Officer


JOB TYPE: Full Time JOB LEVEL: Experienced

Our client operates in the Financial Services sector and they would like to add an AML/Compliance Officer to their growing team.

The Role

  • You will assist the Head of Compliance with the day to day duties
  • Ensuring the company is doing its business in line with relevant rules and regulations
  • Review and monitor clients files during the onboarding process, including monitoring client activity
  • Assist with the setting up and implementation of new procedures
  • Assisting the Head of Compliance ensuring that all AML KYC and other regulations are being adhered to
  • Ensuring that all MIFID and AML/CFT regulatory requirements and standards are met

Experience and Qualifications 

  • Have a degree in finance and/or post graduate qualification in compliance/AML
  • Have experience in dealing with AML and KYC
  • Previous experience with a regulated financial services entity will be considered as an asset
  • Fluent in Maltese and English
  • Be computer literate


  • Have a pro active approach to problem solving
  • Meticulous attention to detail
  • Ability to work within a team

Your Ref - SP370

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

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