AML & Compliance Executive

7 days ago

Ta Xbiex, Malta JobMatchingPartner Full time €37,000 per year

A Malta-based firm specializing in corporate services, compliance, and financial management solutions is currently looking for an AML & Compliance Executive to join their team. The company's focus lies in supporting businesses with regulatory, tax, and administrative requirements both locally and internationally.

As an AML & Compliance Executive you will play a key role in supporting the Compliance Department and ensuring the company maintains high standards of regulatory compliance. This role involves collaborating with various teams, monitoring regulatory changes, and assisting with audits, filings, and client onboarding.

Salary: up to €37K + performance bonus

Role & Responsibilities

  • Assist in the customer onboarding process and conduct ongoing monitoring to ensure compliance with AML and CFT obligations
  • Support the Compliance Department in implementing and maintaining internal policies and procedures in line with regulatory requirements
  • Prepare, complete, and submit statutory filings such as REQs and ACRs in a timely and accurate manner
  • Collaborate with various internal departments on matters relating to compliance, anti-money laundering, and countering the financing of terrorism
  • Provide regular reports and updates to the Group's MLRO and Compliance Officer on compliance and AML/CFT-related issues
  • Assist in coordinating and facilitating regulatory audits, inspections, or visits
  • Review and challenge existing processes and procedures, recommending enhancements in line with industry best practices

Skills and Experience

  • 2+ years of experience in a similar role
  • Fluency in written and spoken English
  • Proficiency in IT
  • Good understanding of the TCSP industry and its regulatory framework
  • Keen eye for detail with an analytical mindset

About the Role

  • Salary of up to €37K depending on experience + performance bonus
  • Hybrid in Ta' Xbiex
  • Health insurance
  • Car fringe benefit
  • Corporate discounts

Apply with your detailed CV, please.

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent. 

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