Junior Compliance Officers

Our client, operating in the payments and bitcoin industry, is looking for two Junior Compliance Officers to help build the company in Malta.

Responsibilities:

• Support day-to-day compliance and AML monitoring activities across multiple jurisdictions.
• Assist in conducting customer due diligence, including documentation collection, verification, and ongoing review.
• Perform screening checks and support onboarding and periodic client reviews.
• Contribute to risk assessments and routine compliance monitoring activities.
• Maintain accurate compliance records, databases, and supporting documentation.
• Identify, record, and escalate potential compliance or financial crime concerns.
• Assist with regulatory reporting and related administrative tasks as required.
• Ensure all activities are carried out in line with applicable internal procedures and regulatory standards.

Requirements

• Previous local experience within Compliance, AML, Financial Services, or a similar environment will be considered an asset;
• Basic understanding of Compliance and AML principles
• Strong command of English, both wriƩen and spoken.

Education and Experience

• Relevant qualificaƟons or studies in Compliance, AML, Law, Finance, Business, or related fields will be considered an asset;

Benefits

• Hybrid work
• Parking
• Performance Bonus

Job Reference: MY828