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Junior Compliance Assistant

  Central Malta  |  €17,000 - €22,000 Annually 

A boutique CSP is looking to grow their team with the addition of a Junior Compliance Assistant who will assist the Compliance Department with client onboarding requirements, monitoring compliance activities, maintaining records, and supporting any other functions

Responsibilities:

  • Assist in collecting and reviewing client documentation to ensure compliance with AML and KYC regulations.​
  • Support the compliance team in ongoing reviews
  • Conduct risk assessments and screening checks
  • Maintain accurate and up-to-date compliance records
  • Perform general administrative duties to support the Administration and Compliance Department.

Requirements

  • An interest to start a career compliance/AML or continue growing within the field
  • Meticulous with an eye for detail
  • Willigness to learn
  • Fluent in English, both spoken and written

Education and Experience

  • A related qualification in Criminology or similar will be considered an asset for candidates without local experience

Job Reference: ZG785

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Work Location
    On Premises
  • Employer industry
    Corporate Services
  • Languages
    English
  • Job Reference
    ZG785
  • Closing Date
    31/05/2025
  • Date Published
    05/05/2025
  • Status
    Evaluating CVs

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