Our Client, Malta’s leading professional services organisation, is strengthening its Internal Compliance Team and is seeking a motivated and detail-orientedCompliance Executiveto support risk-based monitoring, AML activities, client onboarding, and ongoing regulatory compliance. This is an excellent opportunity for a compliance professional looking to develop their expertise within a structured, collaborative, and internationally recognised organisation.
Key Responsibilities
- Conduct non-complex periodic client risk assessments in line with internal policies, procedures, and established risk frameworks.
- Review and maintain client records within compliance systems, ensuring information is accurate, complete, and up to date.
- Perform initial reviews of client onboarding documentation, identifying gaps and escalating issues where required.
- Collaborate with internal teams to support ongoing monitoring of client relationships and changes to client risk profiles.
- Assist with compliance projects, data quality reviews, reporting, training initiatives, and other regulatory activities.
- Support junior team members and assist with task allocation and workload management when required, including during the absence of senior team members.
Requirements
- Minimum1 year of professional experience in Compliance and AMLor a closely related field.
- Strong analytical skills with excellent attention to detail and the ability to identify inconsistencies or potential risks.
- Good understanding of client onboarding, AML principles, risk assessments, and compliance processes.
- Strong organisational and time-management skills, with the ability to manage multiple priorities and meet deadlines.
- Excellent written and spoken English, with strong communication and interpersonal skills.
- Proficiency in Microsoft Office applications and the ability to work independently and effectively under pressure.
Licenses & Qualifications
- A qualification inCompliance, AML, Financial Crime, Risk Management, Finance, Law, or a related disciplinewill be considered an asset.
- AML/compliance certifications or relevant professional qualifications are highly advantageous.
- Previous exposure to compliance monitoring, client due diligence, KYC, or risk assessment processes is desirable.
Benefits
- Competitive salary package of€20,000 – €30,000 gross annually, depending on qualifications and experience.
- Full-time position of40 hours per week.
- On-site working during the6-month probation period, followed by a hybrid working model with up to2 days remote per week.
- Professional development and continuous learning opportunities.
- Career progression within a global and internationally integrated organisation.
- Collaborative and supportive working environment.
- Exposure to a broad range of compliance, AML, risk, and regulatory activities.
The Latino Agent is a licensed recruitment and temporary work/outsourcing agency. Established in Malta since 2018, The Latino Agent has built up an extensive network of clients and vacancies which we can proactively match with your profile. We are experts in labour migration and can accompany you in this process, whether you are relocating from abroad and seeking your first job in Malta or are already in Malta looking for a better opportunity
