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Compliance Assistant

  • Location


  • Sector:

    Corporate Services

  • Contract Type:


  • Salary:


  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    9 months ago

  • Expiry:

    14 Aug 00:00

  • Client Details:


  • Consultant:

    Stefani Grech

An international corporate service provider is currently looking for a Compliance Assistant to ensure adherence to all applicable regulatory requirements.


  • Performing client file reviews, ensuring accuracy and completeness of the client files.
  • Monitor adherence to policies and procedures in accordance with all local regulatory requirements (AML, CSP, Trust and Gaming regulations).
  • Assisting Account Managers with compliance tasks, such as client due diligence, transaction monitoring, risk assessments and scrutiny checks.
  • Preparation of compliance risk reports to our internal and external stakeholders, as well as reporting to the MFSA/FIAU as applicable.


  • 1+ year’s experience in the Financial Services industry, ideally in a Compliance related role.
  • Fair understanding of AML related issues with awareness of the applicable regulation and legislation.
  • Proficient in Microsoft Office, particularly in Excel, Word and Outlook.
  • Excellent communication in English (both orally and in writing).
  • To be highly meticulous and detail-oriented.