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Compliance & AML Executive

We are looking for an ambitious Compliance and AML executive to provide support to our company and clients.

You will be part of a young innovative team of professionals working to maintain order and transparency for our clients’ finances and corporate requirements.



  • Develop and implement an effective legal compliance monitoring program and other functions where necessary;
  • Develop, maintain and review company policies and procedures when necessary;
  • Ensuring that AML and KYC requirements and procedures are properly followed;
  • Conducting know-your-client (KYC) and due diligence processes;
  • Perform and manage internal audit procedures, practices and documents to identify weaknesses;
  • Implementing and monitoring proactive company policies including risk management policies and procedures;
  • Collaborate with external consultants where necessary;
  • Continuous education to the company employees on the latest regulations and processes;
  • Ensuringcompliancewith multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions;
  • Ongoing monitoring and assisting in all communications and notifications to the MFSA and other regulatory bodies;
  • Ongoing monitoring and research on new policies and functions to be implemented or educated within the company.



  • A possession of a Doctorate of Laws or Legal Degree in Malta would be considered an asset;
  • A minimum level of Diploma in Law, Finance or Compliance;
  • Knowledge of Corporate industry regulations and standards;
  • Knowledge in Due diligence & AML functions & practices;
  • Previous experience in similar roles would be considered an asset;
  • Proficient in MS office applications;
  • Excellent communications skills in both English and Maltese.