Compliance specialist

15 hours ago

Saint Julian's, Saint Julian, Malta Manpower Malta Full time €30,000 - €60,000 per year


On behalf of our client, manpower Malta is seeking to recruit a proactive and detail-driven Compliance Specialist to support regulatory oversight and AML/CFT operations. In this role, you will work closely with senior stakeholders to ensure internal processes meet external standards while helping the business operate smoothly and responsibly.

Key Responsibilities

  • Gather, review and analyse compliance-related data to ensure accuracy and completeness.
  • Perform KYC checks and conduct Enhanced Due Diligence (EDD) when required.
  • Review and validate information submitted at branch/team level to ensure compliance with internal and regulatory requirements.
  • Carry out screening and adverse media checks to identify potential risks.
  • Ensure compliance with MFSA, FIAU and other relevant regulations, requesting documentation and clarifications as needed.
  • Conduct periodic compliance monitoring and recommend improvements to internal controls.
  • Maintain and update compliance systems and software
  • Prepare ad-hoc reports for management and regulatory requests.

Requirements

  • Fluent in English and Maltese, with strong written and verbal skills.
  • Educational background in Finance, Law, Business, Compliance, or a related area.
  • Minimum 2 years experience in compliance or AML/CFT, ideally within financial services or real estate.
  • Strong analytical skills with the ability to communicate findings clearly.
  • Collaborative mindset with the ability to work cross-functionally.
  • Proactive, adaptable and comfortable in a fast-paced environment.

Job Info:

  • Type of Contract: Indefinite
  • Salary: Depending on experience
  • Benefits: KPI Bonus
  • Work Setting: On-site
  • Working Days: Monday to Friday
  • Working Hours: 08:30 - 17:00
  • Candidate location: Must be already living in Malta

#LI-HB1


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