Compliance & AML Associate – Flexible hours

Job Description

Private health & Dental insurance Hybrid Model + Flexible start hours Our client is a regulated financial company operating in safekeeping, transaction processing, and oversight services for professional and institutional clients. The organisation provides a diverse infrastructure and operational support to enable efficient management of financial assets and transactions across multiple markets. As a Compliance & AML Associate, you will report directly to the Corporate Governance & Compliance Associate and collaborate closely with a fellow Compliance & AML Associate within the team, contributing to a strong and supportive compliance function. You Will: Perform customer due diligence, risk assessments, and compliance checks. Assist with client onboarding, ensuring full KYC/AML compliance. Carry out periodic reviews of client files. Maintain compliance registers and records in accordance with internal policies. Skills/ Experience: Minimum 2 years’ experience in AML, or a regulatory role Familiarity with Maltese regulatory reporting Salary/Remuneration Package: Up to 38K – Discover the incredible perks accompanying this position: Performance Bonus against KPI’S Gym Allowance For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me. Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see Accelerate

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