Job Title

Compliance Officer

Required Skills

Job Description

Company Introduction

Our client is a leading Corporate Services Provider in Malta.

Job Responsibilities and Duties

  • Responsible for client onboarding including the review of due diligence documentation as per local regulations;  
  • Carry out periodic reviews of existing client relationships and structures;
  • Assist the Company in the fulfilment of AML legal requirements;
  • Assist with the maintenance of internal AML/CFT compliance manuals, policies, procedures and systems;
  • Assist the Risk and Compliance Department to raise awareness on compliance and risk related matters;
  • Undertake other duties as may from time to time be agreed with the Head of Risk and Compliance.


  • Hold a Bachelor’s degree in Accountancy or Finance, Law, Criminology or a relevant related field of study; 
  • Have at least 1 year proven work experience in risk and compliance, especially within a financial services environment would be considered an asset;
  • Have 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;
  • Be fluent in the English language.

Personal Skills

  • Be a team player;
  • Be self-motivated;
  • Good communication skills;
  • Be proactive, reliable and highly organised.

Recruitment Team Leader

Sectors Finance, Legal & Compliance, Risk & Fraud


We connect top-tier talent with industry leading employers.

What's your next move?