Compliance Specialist

Malta  |  €30,000 - €40,000 

Our client, a renowned global company, is looking to recruit a Compliance Specialist in either AML/Due Diligence or Regulatory Compliance


  • Providing management with AML/CTF static data and statistics;
  • Monitor for exceptions in AML/CTF related static data;
  • Monitor sanctions updates and developments and help ensure the bank is compliant;
  • Maintain a good relationship with regulators and authorities and respond to queries from Financial Institutions, Regulators and other prevalent Authorities;
  • Ongoing learning and adherence of departmental policies and procedures in conjunction with AML/CTF proficiency;
  • Transaction Monitoring and Payment Filtering and assistance with the calibration of the systems used;
  • Vetting of invoices or other transaction supporting documentation;
  • Assist the MLRO with investigations;
  • External fraud investigation and reporting;
  • Liaise with business units to facilitate alignment of business and regulatory requirements;
  • Assist in the reporting to management on regulatory compliance information/data;
  • Assist with the development and implementation of the Annual Compliance Plan;
  • Review and maintenance of key compliance policies, ensuring scope and application is clear;
  • Monitor events listed in the REM and follow-up on overdue actions or those due for completion;
  • Assist with the facilitation and management of the subsidiaries oversight process, including AML/CFT and sanctions;
  • Creation and maintenance of the regulatory compliance registers;
  • Daily distribution of regulatory updates;
  • Reporting of operational incidents; and
  • Specific projects from time to time

Skill-sets and Requirements

  • Have a minimum of 3 years experience required
  • Excellent communication and presentation skills, to members of the Group at all levels
  • Have a proven ability to learn and to adapt to a changing environment
  • Be detailed-oriented, proactive, self-motivated and self-driven
  • Be an excellent team player, with strong integrity and professional ethics
  • Be a critical thinker, problem solver with strong time management and organizational skills

Education & Experience

A degree in Finance, Banking or Compliance would be considered an asset


  • 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: LV114

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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