Job Title

AML/Compliance Executive

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Job Description

We are currently seeking to recruit an AML/Compliance Executive to join a well-established company in Malta, providing corporate and advisory services to a wide range of local and international clients. If you have experience working as a Compliance or AML Officer, this could be the right job for you!

What is expected of you?

  • Perform audits, gap analyses and simulated on-site inspections
  • Assist in the development and management of systems adopted by the department, ensuring their effectiveness and efficiency
  • Carry out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans
  • Assist the MLROs and DPOs with ongoing technical and operational tasks such as implementation of remediation plans and AML/CFT risk assessment
  • Provide internal support to the clients, including AML/CFT training to their employees and assistance in the development of procedures and remediation plans


What are you expected to bring?

  • A University degree or equivalent qualification in a related area
  • 1-2 years’ experience in a Compliance or AML/CFT role
  • Working knowledge AML/CFT Maltese regulations
  • Excellent verbal and written communication skills in English
  • Excellent computer skills and proficiency in excel, word, outlook and access

What's in it for you?

  • Competitive remuneration package
  • Youthful and dynamic working environment
  • Career development opportunities

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