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Compliance Executive

  Central Malta  |  €40,000 - €45,000 Annually 

Our Client, A leading Real Estate Company is looking to recruit a Compliance Executive to join their growing team.

Main Responsibilities :

  • Gather, review, and analyse compliance-related data to ensure accuracy and completeness.
  • Perform KYC and EDD checks, ensuring adherence to internal and regulatory standards.
  • Review and validate branch-level submissions for compliance with MFSA and FIAU requirements.
  • Conduct client and transaction screenings, including adverse media checks, to identify risks.
  • Monitor compliance processes and controls, recommending improvements where needed.
  • Maintain and update compliance systems and records regularly.
  • Prepare compliance reports for management and regulatory authorities as required.

Requirements

  • Excellent command of both Maltese and English, with strong written and verbal communication skills.
  • Strong analytical, organizational, and interpersonal skills, with the ability to communicate findings clearly and collaborate across teams.
  • At least 2 years of experience in a compliance, AML, or related role, ideally within the financial services or real estate industry.

Education and Experience

  • A tertiary-level qualification in Finance, Law, Compliance, Business Administration, or a related field.

Job Reference: DL666

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Real Estate
  • Languages
    Maltese, English
  • Job Reference
    DL666
  • Closing Date
    31/12/2025
  • Date Published
    13/11/2025
  • Status
    Evaluating CVs

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