Compliance Executive

A leading corporate service provider based in Valletta, Malta is seeking a Compliance Executive to join their Compliance team, supporting the management of an international client portfolio and ensuring adherence to regulatory and internal compliance standards.

Requirements

• Collect, review, and maintain client due diligence documentation in line with onboarding procedures
• Conduct Client Risk Assessments at onboarding and on an ongoing basis, including client re-evaluation according to quality and risk management policies
• Perform client screening and analysis to ensure compliance with AML/CFT regulations and sanctions, including assisting with the reporting of suspicious transactions
• Implement in-house client acceptance requirements and support related compliance processes
• Monitor and review communications and notifications to regulatory authorities
• Liaise with internal departments to provide guidance, gather information, and address queries relating to compliance requirements
• Support the implementation and management of company policies, including risk and compliance procedures
• Assist with internal audits, statutory filings, and other regulatory obligations
• Help deliver AML/CFT training and ensure the team is up-to-date with relevant laws and standards
• Maintain accurate records in both physical files and electronic systems

Benefits

• Salary up to €35K, depending on experience
• Office based in Valletta, Malta
• Career growth opportunities
• Health insurance