Job Description

Job Description : Our client, a respected organization in Malta, is currently seeking for an experienced Senior Compliance Executive to join a dynamic and fast-paced environment, supporting the company’s compliance and AML/CFT operations. The selected candidate will work closely with senior compliance leadership, assisting with onboarding processes, regulatory obligations, internal compliance procedures, and ongoing monitoring activities. This position is ideal for a proactive professional with strong attention to detail, experience handling complex onboarding cases, and solid knowledge of compliance frameworks within regulated industries. Support KYC and compliance-related processes across the business, including complex and family-related structures. Coordinate onboarding and screening procedures for corporate and individual clients. Conduct enhanced due diligence for higher-risk clients, including source of wealth and source of funds reviews. Maintain accurate and updated client documentation and compliance records across internal systems. Respond to client and internal compliance-related queries in a timely and professional manner. Assist with ongoing compliance monitoring, reporting obligations, and regulatory requirements. Provide guidance to internal teams on AML/KYC procedures and compliance best practices. Monitor regulatory updates and support the implementation of compliance improvements when required. Requirements Minimum 3 years of experience within Compliance, AML/CFT, or KYC functions in a regulated environment such as financial services, CSPs, or similar industries. Relevant academic background or certification in Compliance, Law, Finance, AML, or a related field. Good understanding of AML/CFT obligations and Maltese regulatory requirements. Knowledge or exposure to UK regulatory frameworks and FCA-related environments will be considered an advantage. Previous experience handling high-risk onboarding cases and enhanced due diligence reviews. Familiarity with KYC platforms, screening tools, and compliance systems. Benefits Opportunity to join an international group with exposure to both local and international clients. Experience across different industries and regulatory environments. Competitive salary package based on experience and qualifications. Flexible working arrangements. Supportive and collaborative company culture. Strong long-term career growth and development opportunities. The Latino Agent

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