Compliance Executive

4 days ago

Valletta, Valletta, Malta Manpower Malta Full time


Overview

Our client, a well‑established professional services firm, is seeking to appoint a Compliance Executive to strengthen its growing compliance function.

The selected individual will work within a collaborative team supporting a diverse portfolio of international and local clients. This position is ideal for someone who enjoys analytical work, values precision, and is looking to further develop their expertise within a regulated environment.

General Responsibilities will include:

  • Managing and maintaining client due diligence records in line with internal onboarding standards.
  • Conducting client risk assessments both at onboarding and throughout the client lifecycle.
  • Performing screening checks and analysing findings to support informed compliance decisions.
  • Coordinating with internal teams to gather information and ensure adherence to AML/CFT requirements.
  • Preparing and submitting statutory documentation and ensuring timely fulfilment of regulatory obligations.
  • Supporting the implementation and upkeep of internal compliance and risk management procedures.

Requirements of the ideal candidate:

  • 2+ years experience in AML/CFT or a similar compliance‑focused role.
  • Solid understanding of regulatory frameworks relevant to corporate and financial services.
  • Strong knowledge of due diligence processes and AML/CFT best practices.
  • Excellent command of written and spoken English, with strong communication skills.
  • Ability to manage multiple priorities, work independently, and contribute effectively within a team environment.

Job information:

  • Type of Contract: Indefinite
  • Benefits: To be discussed during the interview process
  • Work Setting: on-site
  • Candidate location: Must already be living in Malta
  • Working Hours: Standard office hours

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