Junior Compliance & AML Executive - Compliance jobs in Malta - June 2021

Junior Compliance & AML Executive


€20,000 to €30,000 / year
JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years)
EMPLOYER INDUSTRY: Financial Services

Our client, a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world, are looking for a Compliance and AML Executive to join their Legal and Compliance team. 


  • Ensuring that all AML obligations are being adhered to by the Company prior to onboarding
  • Carrying out ongoing client file reviews of the Company (and its Associated Persons) to ensure adherence to AML obligations
  • Assist in the preparation and compilation of REQs, ACRs and any compliance related forms which would need to be submitted to MFSA/ FIAU
  • Assist in the compilation of client profiles and uploading of documentation on LEXCO AML / KYC portal
  • Review of ongoing monitoring obligations by the Company’s internal accounting and corporate departments;
  • Assist during the compliance audits
  • Assist in updating the company procedures and internal compliance manuals
  • Assist in updating the regulatory calendars, training logs and other compliance administrative duties in line with the relevant regulations
  • Keep abreast with new regulatory developments in relation to AML, CSP/Trustee rules and regulations, GDPR and other applicable regulatory obligations.

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

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