Compliance Officer - Legal jobs in Malta - November 2020

Compliance Officer


JOB TYPE: Full Time JOB LEVEL: Experienced

Our client, a leading company that operates within the payments industry, is currently looking to recruit a Compliance Officer to join their team.


  • Conducting KYB, Sanction and PEP checks, risk assessments and compiling a program overview for corporate clients
  • Monitoring of transactions
  • Assisting in training for employees in AML and ABC as well as induction training for new employees
  • Assisting in external investigations
  • Assisting the Compliance Manager to review and update internal procedures
  • Being a point of contact during internal and external audits
  • Assisting with internal and external reporting such as MMI

Education & Experience:

  • 1-2 years’ experience in a Compliance/AML role
  • Compliance or AML qualifications would be considered an asset
  • Knowledge of EU AML regulations whilst a focus on Malta regulations would be considered an asset


  • Skilled in data analysis, particularly of Excel lists
  • Strong verbal and written communication skills are required
  • Ability to work effectively and diligently on own initiative and within a team environment
  • Excellent attention to detail
  • Ability to think outside the box
  • Internet savvy and highly conversant with search engines and advanced search techniques

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.