Date Posted: 2021-03-03 | Expires: 2021-04-02

Compliance Executive

Job Description

We are seeking to recruit a Compliance Executive to join our clients Compliance Team. The successful candidate will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance function of the Organisation. The role is ideal for someone who has experience within AML / CFT as well as regulatory compliance and is looking for further growth in this sought-after practice area. The role will include the selling and provision of compliance services to third parties while also assisting the internal compliance function of the organisation that includes a licensed Trust company as well as regulated Corporate Service provider.

We are looking for a highly motivated individual with a strong work ethic and outgoing personality, who enjoys client interaction and has a keen interest in compliance.


Applicants are required to have at least :

• First Degree level of education;
• Excellent communication skills especially in English, both verbal and written;
• The ability to meet tight deadlines;
• Strong interpersonal skills;
• Previous experience in compliance


to be discussed


General Legal

Language Requirements


Education Degree

High School

Visa Support

Email Job

Job Criteria

Job Type

Full Time



Job Location

Malta - Sliema





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