Compliance Senior Executive - Compliance jobs in Malta - May 2024
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Compliance Senior Executive


Published on 12 May 2023

Expired on 11 Jun 2023

  • Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
  • Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
  •  Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
  •  Conduct and analyse client screening investigations;
  •  Assist in the development and implementation of compliance policies and procedures;
  •  Conduct internal compliance duties and reporting thereon;
  •  Liaise with external parties such as registry of companies, regulatory and enforcement bodies;
  • Maintain an organized and structures client due diligence filing system both physically and through the Employer’s internal software;
  • Conduct any other AML related tasks that may be required;
  • Respond to requests from clients and internal sources;
  • Assist the MLRO in the preparations and submissions of annual statutory filings as well as other regulatory reporting obligations;
Skill-sets and Requirements
  • Minimum of 2/3 years experience working in the corporate field with a minimum of 1 year working directly in AML/FL sector
  • Excellent organisiational skills
  • Ability to work under pressure
Education & Experience
  • AML related qualifications
  • Computer literacy skills in MS word, Excel and Powerpoint

€30,000 to €31,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate Services

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