Compliance Executive

Overview Our client, a well‑established professional services firm, is seeking to appoint a Compliance Executive to strengthen its growing compliance function. The selected individual will work within a collaborative team supporting a diverse portfolio of international and local clients. This position is ideal for someone who enjoys analytical work, values precision, and is looking to further develop their expertise within a regulated environment. General Responsibilities will include: Managing and maintaining client due diligence records in line with internal onboarding standards. Conducting client risk assessments both at onboarding and throughout the client lifecycle. Performing screening checks and analysing findings to support informed compliance decisions. Coordinating with internal teams to gather information and ensure adherence to AML/CFT requirements. Preparing and submitting statutory documentation and ensuring timely fulfilment of regulatory obligations. Supporting the implementation and upkeep of internal compliance and risk management procedures. Requirements of the ideal candidate: 2+ years experience in AML/CFT or a similar compliance‑focused role. Solid understanding of regulatory frameworks relevant to corporate and financial services. Strong knowledge of due diligence processes and AML/CFT best practices. Excellent command of written and spoken English, with strong communication skills. Ability to manage multiple priorities, work independently, and contribute effectively within a team environment. Job information: Type of Contract: Indefinite Benefits: To be discussed during the interview process Work Setting : on-site Candidate location : Must already be living in Malta Working Hours: Standard office hours