Junior Compliance Officer - Finance jobs in Malta - October 2020

Junior Compliance Officer


JOB TYPE: Full Time JOB LEVEL: Experienced

Our client operates in the Financial Services industry and they would like to engage a Junior Compliance Officer to join their growing team.

The Role

  • Be part of the compliance team 
  • Handle the administration of the compliance department
  • Assist with the review and monitoring of clients files during the onboarding process, including monitoring client activity
  • Assisting the Compliance Officer with due diligence tasks related to clients
  • Take on other ad hoc duties as required by the department

Experience & Qualifications 

  • Have at least 6 months experience in an administration role
  • Having a diploma at level 5 will be considered as an asset
  • Similar experience in the financial services sector will be considered as a strong asset


  • have an eye for detail
  • be highly organised
  • be a teamplayer


Ref PM179


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