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AML Compliance Executive - Growing opportunity

Wide exposure to modern and growing sectors.
Experience in one of the most prestigious firms on the island.
Excellent growth and internal promotion opportunities.

This is an opportunity to join a highly respected firm in Malta with a strong market reputation and a diverse international client base, offering exceptional exposure within a dynamic and heavily regulated environment.

You will be reporting directly to the MLRO, in a team with high standards and a collaborative culture, which will enable you to position yourself as a high-calibre professional in the market within a widely recognised firm.

As an AML Compliance Executive, you will take ownership of more complex onboarding cases, CDD reviews, UBO analysis, and risk assessments, giving you a strong stepping stone towards a future leadership position within the team.

You will:

Conduct client onboarding and periodic CDD reviews for both individual and corporate clients.
Review and analyse structure charts to support accurate client onboarding.
Handle RQ submissions and support SAR reporting processes.

Skills / Experience:

3+ years of experience in industries like insurance, notaries, law firms, CSPs, and banks.
Know how to implement the procedures and what criteria are to be eligible to become a UBO.
Understand the structure charts to know what documentation to request.

Salary / Remuneration: up to €38K + hybrid + training sponsorship + life and health insurance

I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764

Accelerate is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.

AML Compliance Executive - Growing opportunity

Job Description