Compliance Officer - Compliance jobs in Malta - June 2021

Compliance Officer


€28,000 to €32,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
EMPLOYER INDUSTRY: Financial Services

Our client, a well known CSP in Malta, is currently looking to recruit a Compliance Officer to join their team.


  • Ensuring compliance with all applicable regulatory and AML/CFT requirements
  • Reviewing of KYC/CDD files for new clients and follow up on missing information
  • Keeping abreast with MFSA and other relevant websites for the release of revised standards and guidance
  • Assisting in maintaining internal policies and procedures to ensure compliance within the company
  • Conducting Dow Jones searches
  • Providing training to staff on compliance and AML matters
  • Assist the Head of Compliance with various other compliance activities

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

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