Junior Compliance Executive

Job Description

An established corporate service provider is hiring a Junior Compliance Executive to support both client and internal compliance functions. The role involves working with a dynamic team managing a diverse, mainly international client base across various industries, as well as private clients.Ideal for candidates with AML/CFT experience, this position offers strong career growth and combines compliance work with client interaction, business development, and relationship management, making it both challenging and rewarding.Responsabilities:

• Support AML/CFT compliance activities, including ongoing monitoring and review of communications and notifications to regulatory bodies
• Maintain client due diligence records and assist with onboarding processes
• Conduct client risk assessments and screening checks, escalating where necessary
• Assist with client reviews and re-evaluations in line with internal policies
• Liaise with internal teams to gather information for compliance checks
• Keep internal records and systems up to date
• Support audits, statutory filings, and routine compliance tasks
• Assist in updating policies and risk management procedures
• Help prepare and support AML/CFT training initiatives
• Ensure compliance with regulations and escalate any suspicious activity

Candidates will receive on-the-job training, with strong opportunities for career growth and continuous professional development, alongside a competitive salary and benefits package based on experience and qualifications.Requirements

• Basic knowledge of financial services regulations, especially AML/CFT rules for Maltese corporate service providers, trustees, and fiduciaries
• Familiarity with due diligence and AML procedures
• Excellent organisational skills with the ability to manage multiple tasks efficiently
• Strong written and verbal communication skills in English & Maltese
• Proficient in MS Excel, Word, and Outlook
• Able to work independently with guidance and collaboratively within a team

Education and Experience

• 1 year of experience in AML/CFT or regulatory compliance (including internships or placements)
• AML/CFT or related qualifications/training is considered an asset

Benefits

• Flexible working hours
• Health insurance
• Mobile allowance
• Eye test
• Hybrid

Job Reference: VR928CategoryComplianceJob typeFull TimeEmployment levelEntry (0-12 months)Work LocationHybridEmployer industryFinancial ServicesLanguagesEnglish, Maltese

Konnekt

More Info

Education