Compliance Support Officer (Malta based candidates only)

Our client, a well-established organization in Malta, is looking for a Compliance Support Officer to support its compliance activities, with a focus on regulatory requirements, governance and AML/CFT. This is primarily a general compliance role, with a focus on regulatory oversight, compliance monitoring and internal controls, alongside supporting AML/CFT activities.

Recruiting applicants currently based in Malta.

Key Responsibilities

Support regulatory compliance and governance activities. Assist with compliance monitoring, file reviews and control assessments. Review client onboarding and ongoing monitoring processes. Maintain compliance records and assist with management reporting. Monitor regulatory updates and support internal policies and procedures.

Assist with AML/CFT reviews, CDD documentation and control testing.

Requirements

Minimum 2 years' experience in Compliance, Regulatory or Governance. Experience in a CSP, trustee, fiduciary or regulated professional services environment. Exposure to AML/CFT and knowledge of relevant regulatory requirements, including MFSA guidance. Strong analytical skills, attention to detail and organizational abilities. Excellent written and spoken English.

Benefits

Competitive salary and performance bonus. Hybrid working and flexible hours. Early finish on Fridays (2:00 pm). Health insurance and wellness allowance. Birthday leave. Study leave, sponsorships and professional development opportunities.