Compliance Officer - Corporate services jobs in Malta - July 2024
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Compliance Officer


Published on 10 Jul 2024

Expires in 21 days (09 Aug 2024)

One of our clients is looking for a Compliance Officer to join their team on a part-time basis  


  • Reviewing documents to make sure they are compliant with the regulations. 
  • Drafting file notes and following up on sanctions. 
  • Frequently monitor clients via dedicated portals and make sure that no adverse media or newly imposed sanctions have been issued. 
  • Keeping abreast with new laws, regulations, directives and guidelines with regards to AML/CFT – this sometimes includes attending training. 
  • Carry out due diligence reviews for existing clients. 
  • Reviewing loans, share purchase agreements, services agreements, and trusts according to what is required on a day-to-day basis. 
  • Organise meetings with clients or auditors to elaborate on the KYC documents required. 
  • Other ad-hoc duties that might be required from time to time.
  • Minimum of 2-3 of previous experience within a similar role
  • Fluency in both written and spoken English
Education and Experience
  • Bachelors in Criminology or similar

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate services
Financial Services

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