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
- At least 1-2 years 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 written and spoken.
Benefits
- Hybrid work
- Parking
- Performance Bonus
Education and experience
- Relevant qualifications or studies in Compliance, AML, Law, Finance, Business, or related fields will be considered an asset;
