Compliance Officer

Malta  |  €24,000 - €25,000 

Our client, a leader in the FinTech industry, is looking to recruit a Compliance Officer who will be responsible for the following:


  • Ensuring necessary KYB, Sanction and PEP checks are completed
  • Conducting Risk assessments 
  • Following daily transaction monitoring procedures
  • Assist in training all employees in AML, ABC and Whistle-blowing
  • Aiding in external investigations;
  • Review and update internal procedures
  • Assisting with internal and external audits
  • Internal and external reporting
  • Follow company policies relating to SAR review and submission

Skill-sets and Requirements

  • A minimum of 1 years’ experience in a Compliance/AML role
  • Knowledge of EU AML regulations (a focus on Maltese and/or UK regulations would be considered an asset)
  • Excellent proficiency in Microsoft excel
  • Highly conversant with search engines and advanced search techniques

Education & Experience

A second European language will be considered an asset


  • Full health insurance
  • Hybrid working environment
  • 5 additional days leave a year

Job Reference: IE566

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Information Technology
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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