Our client is looking to recruit a Compliance Executive to join their team.
Duties & Responsibilities:
- Carry out client onboarding and ongoing due diligence in accordance with Malta/EU AML regulations;
- Monitor and review client files to ensure compliance with regulatory requirements;
- Support the Compliance Officer with internal audits and regulatory reporting obligations;
- Stay updated on changes to relevant laws and regulations;
- Strong ability to work under deadlines and deliver results on time;
- Excellent verbal and written communication skills in both English and Maltese;
- Proactive, with the ability to work independently as well as collaboratively within a team;
- Skilled in building client relationships and committed to providing exceptional service.
Experience & Qualifications:
- 1–2 years of experience in a compliance or AML position, preferably within a CSP or financial services setting;
- Sound understanding of the Maltese regulatory framework, including FIAU and MFSA requirements;
- Strong analytical and organisational capabilities;
- Excellent command of written and spoken English.
Interested? We are waiting for you!
If the above positions are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt