Compliance Officer - Legal jobs in Malta - October 2019

Compliance Officer


€25,000 to €28,000 / year
JOB TYPE: Full Time JOB LEVEL: 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 for Vacancy' button.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.