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Compliance Executive

  • Location


  • Sector:

    Corporate Services

  • Contract Type:


  • Salary:

    Salary Package offered depending on experience and qualifications

  • Contact:

    Clive Schembri

  • Job Reference:


  • Published:

    over 1 year ago

  • Expiry:


  • Client Details:


  • Liquid error: internal

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well established corporate services advisory firm is seeking to employ a Compliance Executive who will be reporting to the Senior Manager - Risk and Compliance. The Compliance Executive will be primarily focused in the field of AML/ CFT and GDPR compliance.


  • Advisory work in the field of financial crime compliance; process audits, gap analysis, on-site inspections, drafting/review of staff manuals, drawing up/ implementation of remediation plans, AML/CFT risk assessments
  • Assisting in the management of the coordination of regulatory examinations.
  • AML/CFT trainings, both client and in-house
  • Assistance to the MLROs with the fulfillment of their obligations, including the collection of information in respect of suspicious transactions and the reporting thereof.

Qualifications and Attributes:

  • At least 3 years` experience in an AML/CFT role.
  • A University degree or equivalent qualification in a related area.
  • Good understanding of the laws governing AML and financing of terrorism in Malta, the FIAU Implementing Procedures as well as the relevant EU and international legislation.
  • Excellent verbal and written communication skills in English.
  • A demonstrated commitment to high professional ethical standards.
  • Ability to prioritise and deliver within tight time frames.

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