A boutique CSP in Malta is seeking an experienced Compliance Senior to join their close-knit team. This role is ideal for professionals with an advisory background who want to provide compliance expertise both internally and to clients, while advancing their career.

This is a hybrid role and offers a salary up to €45K.

Role & Responsibilities

• Onboard clients in a timely and compliant manner
• Monitor and maintain existing client relationships
• Supervise and guide a team of compliance executives, reviewing their work
• Support the MLRO and AML team
• Liaise with external authorities as required
• Conduct ongoing customer risk assessments
• Assist with the preparation of BRA and REQ reports
• Attend trainings and stay up-to-date with regulatory requirements

Skills & Experience

• Background in finance, legal, or AML with relevant qualifications
• 2+ years’ experience in a similar role
• Strong communication skills in English, both written and spoken
• Advisory experience is highly desirable
• Detail-oriented, analytical, and a problem solver
• Able to work independently and collaboratively
• Tech-savvy, with strong Excel skills

About this Role

• Salary up to €45K plus excellent benefits
• Hybrid
• International and diverse working environment
• Excellent career development prospects
• Training courses to strengthen your skills
• Wellness and corporate discounts

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