Compliance Executive (Transactions Monitoring) - Compliance jobs in Malta - April 2021

Compliance Executive (Transactions Monitoring)


€23,000 to €26,000 / year
JOB TYPE: Full Time
EMPLOYER INDUSTRY: Financial Services

Our client within financial services is seeking to recruit a Compliance Executive to form part of its growing team.

Within this position, the chosen candidate will be reporting to the Head of Compliance / MLRO.


  • Monitoring of client transactions and performance against fraud, card scheme requirements, internal thresholds, AML and CFT regulations.
  • Reviewing of transactions and monitoring alerts to flag or identify suspicious activity outside the normal pattern and activity.
  • Investigating and taking immediate action on alerts, notifications and reporting to ensure compliance at all times.
  • Creating necessary manual alerts for fraud detection according to the fraud trends and patterns.
  • Maintaining all investigation records and case outcomes.
  • Reviewing fraud and chargeback levels as per internal accepted levels and as per card scheme regulations.
  • Notifying customers of potential breaches and making sure that all necessary action is taken.
  • Exploring new ways that can help improve existing fraud, AML and CFT strategies.
  • Liaising with other departments where necessary to ensure that proper action is taken.
  • Requesting and analyzing the source of funds and source of wealth documentation.
  • Investigating suspicions of money laundering and terrorism financing or and submitting internal suspicion transaction reports to the MLRO or his deputy when relevant.
  • Assisting on compliance matters that are applicable to the company.

Education & Experience:

  • A financial or legal qualification.
  • At least 2 years’ experience in a similar role within the financial services industry.
  • Knowledge of existing regulations and directives in relation to AML is required.


  • Excellent verbal and written communication skills in English, any additional language would be considered an asset
  • Strong attention to detail.
  • Excellent organisational skills.
  • Ability to work on his / her own initiative and also as part of a team.
  • Have a good knowledge of the Microsoft Office and Windows environment.
  • A proactive approach to situations.

The chosen candidate will be offered on-the-job training

Our client is licensed and regulated by the Malta Financial Services Authority to issue electronic money in terms of the Financial Institutions Act.

Ref.: FS545

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

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.