Compliance Executive
JobMatchingPartnerVila do Conde, Portugal
Posted September 19, 2025
30000 - 30000 EUR year
Full Time
About the Company
One of Malta’s leading advisor firms is looking for a Compliance Executive.
Job Description
One of Malta’s leading advisor firms is seeking a Compliance Executive to manage their compliance client portfolio. The role involves regulatory communication, client due diligence, AML/CFT investigations, and preparing statutory filings. They offer a fantastic career progression and competitive benefits.
Requirements
- Sound knowledge of AML/CFT compliance along with Maltese corporate service providers regulatory framework
- Excellent communication skills, especially in English
- Proficient in MS Excel, MS Word and MS Outlook
- Sound knowledge of Maltese corporate service providers regulatory framework
Benefits
- JobMatchingPartner Limited offers job matching services based in Malta
- Fantastic career progression