Junior Compliance Officer

€16,000 - €20,000  |  Malta

Our client operates in the Financial Services industry and they would like to engage a Junior Compliance Officer to join their growing team.

The Role

  • Be part of the compliance team 
  • Handle the administration of the compliance department
  • Assist with the review and monitoring of clients files during the onboarding process, including monitoring client activity
  • Assisting the Compliance Officer with due diligence tasks related to clients
  • Take on other ad hoc duties as required by the department

Experience & Qualifications 

  • Have at least 6 months experience in an administration role
  • Having a diploma at level 5 will be considered as an asset
  • Similar experience in the financial services sector will be considered as a strong asset


  • have an eye for detail
  • be highly organised
  • be a teamplayer


Ref PM179


  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Financial Services
  • Languages
    English, Maltese

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
  • Closing Date
  • Date Published
  • Status

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