An established corporate service provider is hiring a Junior Compliance Executive to support both client and internal compliance functions. The role involves working with a dynamic team managing a diverse, mainly international client base across various industries, as well as private clients.
Ideal for candidates with AML/CFT experience, this position offers strong career growth and combines compliance work with client interaction, business development, and relationship management, making it both challenging and rewarding.
Responsabilities:
- Support AML/CFT compliance activities, including ongoing monitoring and review of communications and notifications to regulatory bodies
- Maintain client due diligence records and assist with onboarding processes
- Conduct client risk assessments and screening checks, escalating where necessary
- Assist with client reviews and re-evaluations in line with internal policies
- Liaise with internal teams to gather information for compliance checks
- Keep internal records and systems up to date
- Support audits, statutory filings, and routine compliance tasks
- Assist in updating policies and risk management procedures
- Help prepare and support AML/CFT training initiatives
- Ensure compliance with regulations and escalate any suspicious activity
Candidates will receive on-the-job training, with strong opportunities for career growth and continuous professional development, alongside a competitive salary and benefits package based on experience and qualifications.
Requirements
- Basic knowledge of financial services regulations, especially AML/CFT rules for Maltese corporate service providers, trustees, and fiduciaries
- Familiarity with due diligence and AML procedures
- Excellent organisational skills with the ability to manage multiple tasks efficiently
- Strong written and verbal communication skills in English & Maltese
- Proficient in MS Excel, Word, and Outlook
- Able to work independently with guidance and collaboratively within a team
Education and Experience
- 1 year of experience in AML/CFT or regulatory compliance (including internships or placements)
- AML/CFT or related qualifications/training is considered an asset
Benefits
- Flexible working hours
- Health insurance
- Mobile allowance
- Eye test
- Hybrid
Job Reference: VR928
