Job Details

Compliance Executive (Internal) - Malta
Job ID: 5597
Job Type:

Job description: Our client is looking for a Compliance Officer to join the Internal Compliance Team working mainly on Compliance, AML and CFT.
  • Undertaking customer onboarding due diligence and overseeing ongoing monitoring of transactions.
  • Providing internal support to the entities within the Group in the development of procedures and the application of those procedures, including the provision of guidance and advice.
  • Assisting the Group MLRO in the fulfilment of the relevant AML/CFT obligations, including the collection of information in respect of suspicious transactions.
  • Reviewing customer files and updating of information.
  • Carrying out searches and screening.
  • Communication with customers to update customer due diligence.
  • Carrying out customer risk assessments.
  • Assisting with the periodical reporting to competent authorities.
  • Where required, carrying out customer due diligence for the clients of the Group and participating in off-site projects undertaken at clients of the Group.
  • Provide support and assistance in the internal coordination of regulatory examinations.
  • Assistance in the development and management of systems adopted by the department, ensuring their effectiveness and efficiency.
  • AML/CFT training to employees of the Group, associated firms, and clients of the Group.
  • Minimum 2 years of experience in an AML/CFT role.
  • A university degree or equivalent qualification in a related field.
  • Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards.
  • Excellent computer skills and proficiency in Microsoft Excel, Word, Outlook, and Access.
  • Exceptional oral and written communication skills in English.
  • Strong interpersonal skills.
  • A demonstrated commitment to high professional ethical standards.
  • Thrive in a fast-paced environment.
  • Ability to challenge and debate issues of importance to the organization.
  • Work with minimal supervision, to be able to prioritise and deliver quality work within tight time frames.
If interested, kindly reach out to Joelle Abela via email: or give us a call on 27204518