AML/ Compliance Officer

Our client in the corporate services sector is seeking a motivated and detail-oriented individual to support their compliance team in key regulatory and operational duties. If you have a keen eye for detail and a proactive mindset, this could be the perfect role for you!

Responsibilities:

• Support KYC processes for the company and customers.
• Assist compliance officers in conducting compliance testing and ensuring adherence to regulatory requirements.
• Conduct name screening and adverse media checks to identify potential risks.
• Maintain and update internal records as part of the ongoing monitoring program.
• Keep various client lists updated to ensure accurate compliance tracking.
• Assist the MLRO in fulfilling regulatory reporting obligations.
• Provide additional support to the MLRO with various compliance-related tasks as needed.

• At least 1 year experience in Compliance and/or KYC
• Having a positive attitude, who is willing to work and grow
• Excellent command of both Maltese and English language
• A clean police conduct

• Degree in Banking & Finance or Criminology or a professional qualification in compliance are ideal

• Flexible working hours
• Training
• Room to grow
• Gym membership
• Parking
• Health Insurance