Compliance Administrator - Compliance jobs in Malta - August 2022
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Compliance Administrator
Konnekt Konnekt

Expires in 16 days (03 Sep 2022)

Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Administrator to join a tight-knit team of professionals. 


  • Reviewing of regulatory developments and assisting the Compliance Officer/MLRO
  • Drafting and preparing policies and procedures
  • Undertaking of AML and CFT onsite reviews with the MLRO and preparation/drafting of reports
  • Following up of regulatory calendars of the clients by taking actions such as notifying and updating clients of upcoming submissions and events
  • Screening of names
  • Assisting in the preparation of REQ submissions
  • Assisting in the preparation of other reports for the clients
Skill-sets and Requirements
  • Preference will be given to candidates with 2 years experience in Financial Services. Training will be provided
Education & Experience
  • Degree in Law or Criminology or any related subjects

€20,000 to €40,000 / year
Intermediate (1-3 years)
Experience Level
Full Time
Job Type

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