Junior Compliance Executive

A local established advisory company is looking for a Jr Compliance Executive to join their team. In this role, you will be part of a dynamic team working with a diverse international clientele across various industries, as well as the firm's private clients. Experience with corporate structures is an advantage This is an office-based role, offering a salary of up to €30K , depending on experience. Role & Responsibilities Assist with monitoring and reviewing of communications and notifications to regulatory bodies Support the collection and maintenance of CDD documentation Carry out Risk Assessments at client onboarding stages and during periodic reviews Perform client screening checks and escalate results for further review Support the implementation of in-house client acceptance requirements Assist with the client re-evaluation process in line with internal quality and risk management policies Liaise with internal departments to obtain information needed for AML/CFT compliance checks Update internal records Assist with statutory filings and other compliance obligations Support internal audit and compliance review processes Help implement and update company policies, including risk management procedures Support the delivery of AML/CFT training sessions by preparing materials and assisting with logistics Ensure compliance with AML/CFT laws and sanctions requirements, and assist in escalating suspicious activity Education, Skills & Experience Around 1 year of work experience in AML/CFT compliance or a similar regulatory environment in Malta (internships or placements also considered) Qualifications or training in AML/CFT or related areas are a plus Strong written and verbal communication skills in English Basic understanding of financial services regulations, particularly AML/CFT requirements for Maltese corporate service providers, trustees, and fiduciaries Familiarity with DD procedures and AML practices Proficient in MS Excel, MS Word, and MS Outlook Strong organisational skills with the ability to manage multiple tasks in a timely manner Able to work independently and within a team Keen eye for detail About the Role Salary up to €30K, depending on experience Office-based in Valletta, Malta Start date: ASAP On-the-job training Opportunities for career growth and development Apply with your detailed CV. *JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.