Senior Compliance Officer

2 weeks ago

San Ġwann, St. John, Malta Manpower Malta Full time €35,000 - €45,000 per year


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


  • AML Officer

    2 weeks ago

    San Ġwann, St. John, Malta Quad Consultancy Full time €30,000 - €60,000 per year

    Industry: Compliance / Financial ServicesLocation: MaltaBasis: Full timeRemuneration: Salary + BenefitsMain Duties:The AML Officer will play a key role in supporting the Compliance and AML function, working closely with internal departments and regulatory bodies on all matters related to AML/CFT.Responsibilities will include conducting risk assessments,...

  • Junior AML Officer

    2 weeks ago

    San Ġwann, St. John, Malta Manpower Malta Full time €30,000 - €40,000 per year

    OverviewManpower is seeking to recruit a Junior AML Officer to join our client's team. Don't miss out on this exciting opportunity to enhance your career in the AML field with a company that values professional growth and work-life balance.Key Responsibilities:Handle client onboarding and ongoing monitoringImplement customer due diligence measures using a...

  • Junior IT Business Solutions Analyst

    2 weeks ago

    San Ġwann, St. John, Malta DFK Malta Ltd Full time €30,000 - €60,000 per year

    About The Company: DFK Malta, in partnership with our client, is hiring an IT Business Solutions Analyst to join a leading technology solutions provider with offices in Malta and London, specializing in software and digitization solutions that drive business efficiency and digital transformation.Job Description:As an IT Business Solutions Analyst, the right...

  • Assistant Accounting Manager

    2 weeks ago

    San Ġwann, St. John, Malta Quad Consultancy Full time €45,000 - €60,000 per year

    Industry: Financial ServicesLocation: MaltaBasis: Full timeRemuneration: Salary + BenefitsMain Duties:Support Accounting Manager to manage client relationships and deliver accurate, timely accounting servicesPrepare and review financial reports, ensuring compliance with GAAP and IFRSSupervise and mentor junior accountants, providing guidance and...

  • Assistant Accounting Manager

    2 weeks ago

    San Ġwann, St. John, Malta Manpower Malta Full time €30,000 - €60,000 per year

    OverviewManpower is seeking to recruit a Assistant Accounting Manager to join our client's team.The Assistant Accounting Manager will support the Accounting Manager in overseeing the accounting operations for our clients diverse client base. This role focuses on assisting with client deliverables, supervising junior staff, reviewing work for accuracy, and...

  • Dutch-Speaking Customer Service Agent

    2 weeks ago

    San Ġwann, St. John, Malta Newstel Full time €15,000 - €25,000 per year

    Full-time / Part Time 20-40 hours a weekSend us your CV and a short intro on  Tell us why this role speaks to you.Newstel is hiring We're on the lookout for a professional, empathetic Customer Service Agent fluent in Dutch and English to join our growing multilingual team supporting a high-profile global client. This is a remote-first role, but you need to...

  • Sales and Distribution Manager

    2 weeks ago

    San Pawl il-Baħar, St. Paul’s Bay, Malta Manpower Malta Full time €30,000 - €60,000 per year

    Manpower is seeking to recruit a Sales & Distribution on behalf of our client, a well-established business with over 45 years of experience.Our dedication to quality and customer service has earned us a trusted reputation nationwide. We are now seeking a dynamic and experienced Manager to lead our Tyre Supply, Distribution, and Sales Division.Key...

  • German speaking E-mail

    2 weeks ago

    San Pawl il-Baħar, St. Paul’s Bay, Malta Cross Border Talents Full time €25,000 - €40,000 per year

    Position: German Customer Support & Content Moderator Location: Malta Role Overview: Support customers via email and live chat (no phone calls), providing accurate and helpful responses. Review user-generated content across marketplaces/apps to ensure it follows company policies and country-specific laws. Work 70% in customer support and 30% in content...

  • Junior IT Business Solutions Analyst

    2 days ago

    San Ġwann, Malta DFK Malta Ltd Full time

    About The Company: DFK Malta, in partnership with our client, is hiring an IT Business Solutions Analyst to join a leading technology solutions provider with offices in Malta and London, specializing in software and digitization solutions that drive business efficiency and digital transformation.Job Description:As an IT Business Solutions Analyst, the right...

  • Junior IT Business Solutions Analyst

    2 weeks ago

    San Ġwann, Malta DFK Malta Ltd Full time

    About The Company: DFK Malta, in partnership with our client, is hiring an IT Business Solutions Analyst to join a leading technology solutions provider with offices in Malta and London, specializing in software and digitization solutions that drive business efficiency and digital transformation.Job Description:As an IT Business Solutions Analyst, the right...