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Compliance Support Officer | Malta (€30,000 - €35,000)

Our client, a well-established corporate and fiduciary services provider in Malta, is looking for a Compliance Support Officer to join its growing team.

This is an excellent opportunity for someone with experience in a CSP, trustee or regulated professional services environment looking to develop their career across general compliance and regulatory oversight.

Key Responsibilities

Support regulatory compliance monitoring, reviews and internal controls.
Review client onboarding and ongoing monitoring processes.
Assist with compliance reporting, policies and procedures.
Monitor regulatory developments and MFSA requirements.
Provide compliance guidance to internal teams.
Support AML/CFT reviews and testing alongside the MLRO.

Requirements

Minimum 2 years' experience in compliance, regulatory or governance.
Experience within a CSP, trustee or fiduciary environment is preferred.
Good understanding of Maltese regulatory frameworks and MFSA requirements.
Exposure to AML/CFT matters.
Strong analytical and organisational skills.

What's on Offer:

Interested in exploring this opportunity?

Get in touch with Nick on +356 9999 9726 or on Nick.Nikitin@boston-link.com

Compliance Officer

Job Description