Compliance Executive - Finance jobs in Malta - July 2024
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Compliance Executive


Published on 26 Apr 2024

Expired on 17 Jul 2024

A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.

Duties include: 

  • Client onboarding including the review of due diligence documentation as per local regulations; 
  • Carrying out periodic reviews of existing client relationships and structures;
  • Assisting the Company in the fulfilment of AML legal requirements;
  • Assistance with the updating of internal AML/CFT compliance manuals, policies, procedures and systems;
  • Assisting the Risk and Compliance Department to raise awareness on compliance and risk related matters;
  • Undertaking other duties from time to time as may be agreed with the Head of Risk and Compliance.
  • 1 year of local work experience in risk and compliance, CSP experience would be considered as an asset
  • Able to work within minimal supervision
  • Fluency in both written and spoken English
Education and Experience
  • Diploma or Degree in Compliance or similar

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
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