Compliance Officers – Malta


Our client a well known company within the Corporate and Financial Services industry, is seeking to recruit a Compliance Officer who will be working on a particular project




·         Assist in handling Anti-Money Laundering issues for the company

·         Perform AML chores on an on-going basis, including detection / reporting of suspicious transactions and activities and perform AML risk assessment when required.

·         Manage internal control reviews including but not limited to risk assessment of compliance areas, assessing the adequacy of functional compliance policies and procedures and providing assessment to senior management.

·         Provide compliance advice and guidance.

·         Support the development and implementation of processes to strength internal controls




•             Post-secondary qualification (or equivalent) preferably in Law

•             Previous experience in a similar role within Financial services or risk management would be an asset

•             Excellent communications skills and a strong command of both written and oral English

•             Compliance and/or risk management experience in the financial services sector and knowledge of anti-money laundering regulations would be considered an asset



If you are interested or know of someone that could be, kindly forward your CV in a word format to Eli Foley on   or call on +356 27 204 518 for further information.


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