Compliance Officer


We are currently assisting one of our banking clients in recruiting a Compliance Officer. The chosen candidate would be forming part of the Financial Crime Compliance Team and will assist in the on-going monitoring and oversight of the Bank and group entities.


  • Assisting with updating AML/CFT Policies and Procedures
  • Assisting with the standardization and maintenance of the bank’s automated AML/CFT transaction monitoring tool
  • Providing management with AML/CTF static data and statistics;
  • Monitoring for exceptions in AML/CTF related static data;
  • Checking of Garnishees / Queries from Authorities / Sanctions;
  • Maintaining a good relationship with regulators and authorities;
  • Handling AML/CTF requests from Financial Institutions;
  • Filing and archiving;
  • Ongoing learning and adherence of departmental policies and procedures in conjunction with AML/CTF proficiency;
  • Payment Filtering;
  • Transaction Monitoring;
  • Vetting of invoices or other transaction supporting documentation;
  • Assisting the MLRO with investigations;
  • Reporting operational incidents;
  • AML/CTF and sanctions oversight on subsidiaries;
  • External fraud investigation and reporting;
  • Assisting with any specific projects from time to time as the business may require; and
  • When required assisting with any Core Compliance matters

Skill-sets and Requirements

  • Have a minimum of 3 years experience in a similar role
  • Be a critical thinker, problem solver with strong time management and organizational skills;
  • Be detailed-oriented, proactive, self-motivated and self-driven;
  • Be Fluent in English and Maltese; other languages would be considered an additional asset;
  • Be Proficient in Microsoft Office suite

Education & Experience

Have a First Degree in Finance, Banking or Compliance


  • Health, life and personal accident insurance cover;
  • Mortgage & personal loan interest subsidy;
  • Pension plan;
  • Commuting and parking allowance;
  • Study support scheme;
  • Fitness allowance;

Job Reference: WD378

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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