Compliance Executive (Banking)


A Compliance Executive position is currently available within the banking industry in Malta.


  • Assessing adherence to regulations, rules, and best practices on a regular basis
  • Advising on the implications of certain laws and regulations on the internal operations
  • Dealing with both prevention of financial crime and regulatory compliance 
  • Identifying and assessing compliance risks during the development of new products and business practices
  • Supporting with compliance related activities of the Bank including development and implementation of the Annual Compliance Plan
  • Monitoring of transactions, escalating suspicious activity, and assisting colleagues on AML and CFT matters
  • Implementing new legislation and reporting of FATCA and CRS
  • Any other duties that may be required for the smooth running of the department

Education & Experience 

  • You must be in possession of a degree in financial services, criminology, compliance, or equivalent
  • Having a certificate or diploma in AML or fraud detection and prevention will be considered a strong asset
  • Previous experience within the local financial services industry is a must, preferably within banking
  • Candidates having different levels of experience may be considered 


  • Motivated with an ability to work on own initiative, adhering to tight deadlines
  • Solution-driven approach to work
  • Ability to multitask 
  • Organised
  • Excellent communication skills in English & Maltese

Job Ref: BJ425



  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
  • Employer industry

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

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