Compliance Officer - Malta

Alter Domus
Birkirkara, MT
Customised compensation structure
23 Jun 2021
06 Jul 2021
Contract type
Full time

For our office in Malta we are currently seeking to hire a COMPLIANCE OFFICER. We offer a dynamic, and international corporate atmosphere as well as the benefit of customised training adapted to your needs throughout your career.


  • Undertake compliance reviews in accordance with the compliance monitoring plan
  • Assist in the review of the KYC files for new clients and follow up missing information in line with group processes and procedures;
  • Review KYC/CDD documents for the onboarding of new clients
  • Assist in the provision of regular compliance reports;
  • Assisting, using the Finscan system, in conducting searches
  • Assist the Compliance Officer in the completion of compliance activities as required


  • You will preferably be educated to a degree level or equivalent;
  • You are ambitious with a high level of energy and commitment;
  • You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate;
  • You will have a high level of IT literacy with good Excel and Word skills
  • You will have a minimum of 2 years experience in working in a financial services business
  • You have an understanding of AML regulations and requirements in Malta.

For further information, and to apply, please visit our website via the “Apply” button below.

Similar jobs

Similar jobs