Regulatory Compliance Consultant

Industry: Finance

Location: Malta

Basis: Full time

Remuneration: Salary Benefits

Main Duties:

• Advise clients on compliance across data protection AML sanctions and industry standards
• Develop and implement compliance policies procedures and controls
• Conduct risk assessments to pinpoint compliance and financial crime vulnerabilities
• Support regulatory reporting for local and international standards
• Deliver training on compliance and financial crime topics
• Track regulatory updates to guide clients on emerging risks
• Assist in audits investigations and breach remediation projects

What skills do you need

• 3 years of experience in regulatory compliance AML or financial crime
• MQF Level 6 degree in Law Criminology Business or a related field
• Strong knowledge of FATF EU AML directives OFAC GDPR and local regulations
• Hands-on experience with compliance monitoring tools and risk management methodologies
• Excellent analytical problem-solving and communication skills
• Ability to manage multiple projects
• Fluency in English both written and verbal

Eligibility to work in the EU is a must

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