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 company's 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:

• 2–3 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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