Compliance Officer 

€25,000 - €30,000  |  Malta

A Compliance Officer position is currently available with one of Malta’s top-tier law firms. 

Responsibilities: 

  • Support the compliance department
  • Conduct due diligence investigations for AML Monitoring 
  • Review and assess alerts for money laundering risk
  • Handle and address any compliance-related queries 
  • Assist with the reviewing of policies and procedures 
  • Carry out risk assessments
  • Execute strategies to prevent money laundering 
  • Other ad hoc tasks as required

Education and Experience:

  • Must have 1 to 2 years relevant local working experience in a compliance role
  • Preferably have a qualification in Compliance or Law 
  • Knowledge of regulations and procedures 

Skills

  • Excellent communication skills in Maltese and English are required
  • Strong management and leadership skills
  • Ability to plan, organize and prioritize tasks
  • Meticulous and attention to detail 

Job Reference: BL246


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

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    BL246
  • Closing Date
    31/12/2019
  • Date Published
    03/12/2019
  • Status
    Processing

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