Job Title

Compliance Official (Maltese speaking)

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Job Description

Company Introduction

Our client is a leading company that offers the full range of financial services.

Job Responsibilities and Duties

  • Assist in the general day to day duties in the compliance department including client onboarding, due diligence and AML checks in line with CC customer acceptance policy;
  • Vetting client fact finds;
  • Ensuring all regulatory requirements and CC standards are met;
  • Handling settlements and distributions of deceased estates;
  • Actively participates in the compliance monitoring programme;
  • Drawing up the necessary reports and identifies new monitoring procedures, if and when required;
  • Keeps abreast with regulatory requirements and changes;
  • Conduct employee training – AML/CFT and conduct of business;
  • Other duties/projects as assigned by the Head of Compliance.


  • Preference will be given to candidates who have already worked in the banking or financial services sector with an understanding of investment services;
  • Have previous experience in anti money laundering/CFT procedures, client on boarding and due diligence and other compliance related duties;
  • In possession of a Compliance and/or AML related qualification.

Personal Skills

  • The chosen candidate must be Maltese speaking;
  • Excellent written and verbal communication skills;
  • Highly-analytical;
  • Strong attention to detail;
  • Teamwork skills;
  • Be fluent in English (both written and spoken).


Tags: AML, Client Relations, Compliance, Due Diligence, English, KYC, Maltese, Reporting, Teamwork

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