Junior Compliance Officer


As Junior Compliance Officer, you will be reporting directly to the Senior Compliance Officer and will be involved in the areas of Corporate and Fintech.

The responsibilities will include;

  • Assisting the Compliance Officer in day to day compliance matters, queries and assistance with the updating of the compliance policies & procedures;
  • Performing the necessary KYC and due diligence checks;
  • Assist in risk assessments of new and existing business relationships and ensure ongoing monitoring;
  • Assist clients in the opening of bank accounts;
  • Other ad hoc duties to ensure the smooth running of the business.

Experience & Skills

  • A University degree/diploma in Banking and Finance, Financial Services or a related subject;
  • At least 2 years of experience in a compliance or due diligence related role;
  • Experience in anti money laundering procedures is considered as an asset;
  • Fluency in Maltese and English
  • Diligent and able to work on own initiative, whilst possessing good team skills.


Job reference; JG706

  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Financial 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.

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  • Date Published
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