Senior Compliance Officer

9 minutes ago

San Ġwann, St. John, Malta Manpower Malta Full time


Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager to learn, take on new challenges, and develop within a dynamic compliance environment.

You will receive hands-on training, exposure to real-world compliance processes, and the support of an experienced team.

Key Responsibilities:

  • Handle client onboarding and ongoing monitoring processes
  • Conduct Customer Due Diligence (CDD) using a risk-based approach
  • Perform client screening and manage alerts, escalating issues when necessary
  • Maintain internal registers and ensure efficient compliance record-keeping
  • Apply AML procedures in line with internal policies and regulatory standards
  • Use AML software to complete client profiles and generate risk assessments
  • Assist the Compliance Executive with day-to-day requests and client support
  • Participate in training and actively contribute to improving team operations

Requirements:

  • Applicants must be EU citizens or already residing in Malta with the right to work
  • A diploma or degree in Law, Criminology, Banking, or related fields (preferred)
  • At least 1 year of experience in a corporate services firm, bank, or audit environment
  • Sharp attention to detail and ability to handle confidential information
  • Logical thinker with a can-do approach to problem-solving
  • Client-focused mindset with strong communication skills
  • Eagerness to learn, grow, and progress in the compliance field

What's in it for you?

  • A dynamic, supportive, and professional work environment
  • Clear career progression and development opportunities
  • Flexible working hours
  • Hybrid working: 2 days from home after a successful 6-month probation
  • Private health insurance after probation

#LI-HB1


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