AML Compliance Officer

3 days ago

Naxxar, In-Naxxar, Malta JobMatchingPartner Full time €28,000 - €42,000 per year

A boutique professional services firm specializing in accountancy and audits, based in Naxxar, is seeking an AML Compliance Officer to join their team.

The ideal candidate will be proactive, detail-oriented, and experienced in financial compliance, with the ability to support both internal teams and regulatory obligations.

Salary: Up to €35K benefits

Role and Responsibilities

  • Implement, monitor, and maintain AML policies, procedures, and controls
  • Conduct client due diligence (CDD/KYC) and assess associated risks
  • Review and monitor transactions to detect and report suspicious activity
  • Prepare and submit regulatory reports within required deadlines
  • Provide guidance and training to staff on AML regulations and compliance best practices
  • Liaise with regulatory authorities and maintain up-to-date compliance records
  • Continuously evaluate and enhance AML processes to ensure ongoing regulatory compliance

Education, Skills, and Experience

  • Bachelor's degree in a related field or equivalent
  • 2 years' experience in a similar role within Financial Services, CPS, or related sectors in Malta
  • Fluency in English, both written and spoken
  • Strong knowledge of Compliance, AML, CDD, and KYC procedures
  • Experience in staff training is an advantage
  • Excellent attention to detail and strong analytical skills

About This Role

  • Competitive salary of up to €35K, depending on experience, plus benefits
  • Office located in Naxxar, Malta
  • Opportunities for professional growth and career development

Apply with your detailed CV.

*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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