Senior Compliance Executive

Industry: Finance
Location: Malta
Basis: Full time
Remuneration: Salary Benefits

Main duties:

• Collect review and maintain CDD and EDD documentation for high-risk clients in line with Maltese EU and internal standards
• Perform initial and ongoing client risk assessments applying internal acceptance criteria aligned with the companys risk appetite
• Conduct ongoing relationship monitoring and review PEP sanctions and adverse media alerts to identify and assess potential ML/TF risks
• Identify and promptly escalate potentially suspicious transactions or activities directly to the MLRO
• Maintain accurate up-to-date physical and electronic client compliance records and profiles
• Assist with internal and statutory audits as well as the development implementation and review of AML/CFT policies and controls
• Support the professional development of junior compliance staff and assist in delivering organization-wide AML/CFT training
• Liaise with internal departments to provide compliance guidance and support ad-hoc regulatory projects or initiatives

What skills do you need:

• 23 years in AML/CFT compliance preferably within a Corporate Service Provider (CSP) or regulated environment
• Entry-level AML certification and a proven track record of completed training
• Strong understanding of Maltese CSP frameworks financial services regulations company/trust law and AML/CFT standards
• Deep knowledge of due diligence and practical AML functions
• Excellent verbal and written English communication skills
• Strong risk assessment problem-solving and regulatory interpretation abilities
• Proficient in MS Excel Word and Outlook
• Ability to manage multiple deadlines independently with minimal supervision while remaining a collaborative team player

Eligibility to work in the EU is a must

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