Join a dynamic team in Malta as a Senior Compliance Executive and play a key role in maintaining and strengthening high compliance standards within a reputable professional services firm. This is an excellent opportunity for an experienced compliance professional to further develop their career within a collaborative and fast-paced environment. Our client is a well-established company operating within the financial services sector, supporting both local and international clients across various industries. If you have a strong background in AML, KYC, onboarding, and regulatory compliance, this could be an exciting next step in your career.
What’s expected of you?
- Oversee and conduct AML and KYC due diligence processes, ensuring all client onboarding activities align with internal policies and regulatory requirements
- Conduct enhanced due diligence on high-risk or complex client structures, including source of wealth and source of funds reviews
- Maintain up-to-date knowledge of AML, CFT, and compliance regulations, ensuring adherence to current regulatory expectations
- Assist in implementing and maintaining internal compliance policies, procedures, and controls
- Monitor and review client activities and transactions, escalating any suspicious activity where necessary
- Prepare reports and compliance documentation for internal reviews, audits, and regulatory purposes
- Act as a point of contact for compliance-related matters and support internal teams with ongoing guidance and awareness
- Support the MLRO and Compliance Officer with ongoing monitoring and regulatory obligations
What are you expected to bring?
- Previous experience working in Compliance, AML, KYC, or a similar role within a regulated environment or financial services sector
- Strong understanding of AML/CFT regulations, onboarding procedures, enhanced due diligence, and compliance best practices
- Experience handling high-risk onboarding cases and conducting due diligence reviews
- Familiarity with compliance screening and KYC systems
- Excellent organisational, analytical, and communication skills
- Ability to manage multiple priorities while maintaining strong attention to detail
- A proactive, professional, and discreet approach when handling confidential information
- Relevant qualifications or certifications in Compliance, AML, Finance, or a related field will be considered an asset
- Experience in FCA regulations will be advantageous
What’s in it for you?
- Hybrid offered after training
- Competitive salary package plus benefits
- Flexible working environment within a supportive and collaborative team
- Exposure to both local and international clients across various industries
- Excellent opportunities for professional development and long-term career growth
- The opportunity to join a reputable and growing organisation that values integrity, professionalism, and continuous improvement
- A positive working environment within an ambitious and close-knit team
If you are looking to join a professional and forward-thinking company where you can further develop your compliance career, we would love to hear from you.