Job Description

Our client, a well-established CSP based in Malta, is looking for a Senior Compliance Executive to join their team. This is a great opportunity for a driven compliance professional to join a dynamic team serving a largely international client base spanning a broad range of industries, as well as private clients.

This is a hybrid role offering a salary of up to €40K.

Role & Responsibilities

• Collect, verify, and maintain CDD documentation in accordance with regulatory and internal onboarding requirements

• Conduct client risk assessments at onboarding and throughout the relationship, applying a risk-based approach, including client acceptance, ongoing monitoring, and periodic re-evaluations

• Undertake EDD on higher-risk clients in accordance with the PMLFTR and FIAU Implementing Procedures

• Review sanctions, PEP, and adverse media screening alerts, assessing ML/FT risk exposure and providing clear, well-supported recommendations

• Liaise with internal departments to obtain relevant information and ensure adherence to AML/CFT procedures

• Maintain accurate and up-to-date client records, both physical and electronic, ensuring audit readiness

• Support internal audit processes, procedures, and documentation, as well as statutory compliance obligations

• Contribute to the development, implementation, and review of AML/CFT policies and internal controls, ensuring alignment with Maltese and EU regulatory frameworks and sanctions regimes

• Support and mentor junior compliance team members, including assisting with AML/CFT training delivery

• Identify and escalate suspicious activity to the MLRO in a timely manner

Education, Skills & Experience

• 2+ years of experience in AML/CFT compliance

• Previous working experience within a CSP or other regulated environment is a plus

• Entry-level AML qualifications and evidence of completed training is a plus

• Sound knowledge of Financial Services Industry regulations and standards, with a strong understanding of the Maltese CSP regulatory framework, company and trust law, and AML/CFT regulations

• Solid understanding of DD and AML functions and practices

• Fluency in English both written and spoken

• Risk assessment and problem-solving skills, with the ability to interpret and apply regulations effectively in a business context

• Proficient in MS Excel, MS Word, and MS Outlook

• Multi tasking with the ability to meet tight deadlines

• Comfortable working independently and within a team

About the Role

• Salary of up to €40K + performance bonus

• Hybrid working based in Valletta with flexible working hours

• On-the-job training

• Paid Study Leave

• Health Insurance

• Wellness allowance

• Ongoing professional development

Kindly apply with your detailed CV in English.

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.