Our client, a leading corporate service provider in Malta, is currently looking for a Senior Compliance Executive to join their team. This is an excellent opportunity for a motivated compliance professional to take on a challenging role, working with an international clientele across a wide range of industries, as well as private clients.

This is a hybrid role offering a salary up to €42K + performance bonus.

Kindly note that due to the urgency of the role, only candidates who are based in Malta can be considered.

Role & Responsibilities

• Collect, review, and keep CDD documentation up to date, in line with regulatory requirements

• Carry out client risk assessments at onboarding and on an ongoing basis, including EDD for high-risk clients, and apply internal client acceptance rules in line with the company's risk appetite and risk approach

• Keep client profiles, risk ratings, and documentation accurate and up to date, including client re-checks in line with quality and risk policies

• Review sanctions, PEP, and adverse media screenings, look into alerts, and flag potential ML/FT risks

• Liaise with internal departments on AML/CFT compliance and give guidance where needed

• Keep accurate client records, both physical and electronic

• Assist with internal audit steps, processes, and paperwork

• Assist in the development, review, and delivery of training on AML/CFT policies, procedures, and internal controls

• Support junior compliance team members as they grow in the role

• Identify and flag suspicious activity to the MLRO, and assist with compliance projects

• Ensure the company follows Maltese and EU AML/CFT rules and sanctions requirements

Education, Skills & Experience

• 2+ years' experience in AML/CFT compliance within Malta

• Previous experience in a CSP or regulated environment is a plus

• Entry-level AML qualifications and completed training are a plus

• Solid knowledge of Financial Services regulations, particularly the Maltese CSP regulatory framework, company and trust law, and AML/CFT regulations

• Familiarity with DD and AML functions and practices

• Strong English communication skills, both written and verbal

• Strong risk assessment and problem-solving skills, with the ability to apply regulations in a business context

• Proficient in MS Excel, Word, and Outlook

• Able to manage multiple tasks and meet deadlines

• Comfortable working independently and within a team

About the Role

• Salary of up to €42K + performance bonus

• Hybrid based in Valletta with flexible hours

• On-the-job training

• Health insurance

• Wellness allowance

• Mobile allowance

• Ongoing professional development

Please apply with your detailed CV in English.

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