Compliance Specialist

Malta  |  €35,000 - €40,000  

One of our clients, a CSP, is looking for a Compliance Specialist to assist in day-to-day compliance matters of
the firm and its portfolio of local and international clients.

• Co-ordination of customer onboarding requests.
• Ongoing monitoring of existing business relationships.
• Supervising a team of compliance executives and reviewing their tasks.
• Reporting to AML consultants and MLRO.
• Carrying out customer risk assessments.
• Liaising with AML software providers.
• Assisting with preparation of BRA and REQ.
• Dealing with highly technical and complex structures of situations.
• Dealing with authorities as the need arises.
• Scheduling work for the compliance team by planning jobs accordingly.
• Ensuring the firm’s policies and procedures are being adhered to.
• Responding to client queries relating to requested documents.
• Input of key customer data into our central database.
• Attending of anti-money laundering training as may be provided by the firm from time to time.
• Collection of customer due diligence documents, requesting missing information and data and
escalating any red flags to management.
• Updating of internal files and records.
• Ensuring that company and beneficial ownership records are accurate and up to date.

Skill-sets and Requirements

  • Have finance, legal or anti-money laundering qualification or background.
  • Have experience of at least 2 years in a similar role.


  • Health Insurance Plan
  • Hybrid Working Model / Remote working

Job Reference: AO097

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

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