AML & Compliance Executive

A Malta-based firm specializing in corporate services, compliance, and financial management is seeking an AML & Compliance Executive. The role supports the Compliance Department, ensuring regulatory compliance in the local and international markets, including audits, filings, and client onboarding. Salary is up to €37K + performance bonus.

Requirements

• Assist in the customer onboarding process and conduct ongoing monitoring to ensure compliance with AML and CFT obligations
• Support the Compliance Department in implementing and maintaining internal policies and procedures in line with regulatory requirements
• Prepare, complete, and submit statutory filings such as REQs and ACRs in a timely and accurate manner
• Collaborate with various internal departments on matters relating to compliance, anti-money laundering, and countering the financing of terrorism
• Provide regular reports and updates to the Group’s MLRO and Compliance Officer on compliance and AML/CFT-related issues
• Review and challenge existing processes and procedures, recommending enhancements in line with industry best practices

Benefits

• Health insurance
• Car fringe benefit
• Corporate discounts