Senior Compliance Executive

A well-established Corporate Services Provider is looking to recruit a Senior Compliance Executive to join its Compliance team. The successful candidate will support a diverse portfolio of predominantly international clients, ensuring compliance with AML/CFT regulations while working within a collaborative and professional environment that offers strong career development opportunities.

Key Responsibilities:

• Collect, review and maintain client due diligence documentation in line with regulatory and internal requirements.
• Conduct client risk assessments during onboarding and ongoing monitoring.
• Perform Enhanced Due Diligence (EDD) on higher-risk clients and complex cases.
• Carry out sanctions, PEP and adverse media screening, analysing results and preparing risk-based recommendations.
• Monitor client relationships, ensuring records, risk ratings and documentation remain accurate and up to date.
• Assist with periodic client reviews and ongoing compliance monitoring.
• Liaise with internal teams to ensure AML/CFT procedures are followed.
• Maintain accurate client records across electronic and physical filing systems.
• Support the review and implementation of AML/CFT policies, procedures and internal controls.
• Assist with internal audits, compliance projects, reporting requirements and regulatory obligations.
• Mentor junior team members and contribute to AML/CFT training initiatives.
• Escalate suspicious activities to the MLRO where appropriate.

This company offers continuous professional development, structured career progression, and the opportunity to work with a diverse international client portfolio within a professional and supportive organisation.

Requirements

• Experience with client due diligence, risk assessments, ongoing monitoring and sanctions screening.
• Good understanding of Maltese AML/CFT legislation, PMLFTR, FIAU Implementing Procedures and the local regulatory framework.
• Strong analytical, risk assessment and problem-solving skills.
• Excellent written and verbal communication skills in English.
• Proficient in Microsoft Office applications.
• Able to manage multiple priorities, work independently and collaborate effectively within a team.

Education and Experience

• 3 years local work experience in AML/CFT compliance, ideally within a Corporate Services Provider or other regulated environment.
• AML qualifications or relevant compliance training will be considered an asset.

Benefits

• Hybrid working - 2 days from home after probation
• Flexible working hours
• Summer working hours
• Mobile allowance
• Health insurance
• Family friendly benefits
• Flexibility to work remotly from abroad once per year
• Yearly Eye Test