FinServe Malta is seeking a Compliance Officer to support its growing payment services business. You will monitor regulatory developments, manage AML/KYC processes, and liaise with the MFSA.
Key duties:
- Maintain AML/CFT policies and procedures
- Conduct customer due diligence reviews
- Prepare regulatory filings and management reports
Requirements:
- 2+ years compliance experience in financial services
- Strong knowledge of Maltese and EU regulations
- CAMS or relevant qualification preferred
