Compliance Officer - Legal jobs in Malta - August 2019
Recruitment Agency

Compliance Officer

25,000-28,000 Per Year
Regulatory Compliance
Posted date 12/07/2019 |
Closing date 31/08/2019
Full Time Experienced

A Compliance Officer position is currently available with a leading organization offering corporate and advisory services to a portfolio of international clientele.


  • Assist with the development and implementation of AML programs
  • Ensuring compliance with current AML regulations
  • Conduct audit company procedures, practices, and documents to identify possible weaknesses or risk
  • Keeping and maintaining records of customers, and dealing with complaints against any Group Companies
  • Due Diligence and onboarding of new clients
  • Assisting Compliance Manager in drafting and maintaining corporate governance documents

Education and Experience:

  • Degree in either Law, AML or Financial Services
  • A minimum of 2 years of previous local working experience in a similar role
  • Excellent communication skills in both Maltese and English


  • Business Acumen
  • Highly organized
  • Can work independently and within a team
  • Attention to detail

Job Reference: EI649

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


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