Innovative with excellent growth opportunities
Prestigious Global Brand
Collaborative and dynamic environment

This Compliance Specialist opportunity is with a growing international firm with a global presence, enabling you to thrive and truly develop your career. You will benefit from the financial stability and long-term security of a well-established organisation, offering you long-term peace of mind.

In this Compliance role, you will be joining a collaborative team, reporting directly to the Compliance Manager and working closely with the company’s MLRO, allowing you to receive valuable mentorship. You will have career opportunities to progress within this established organisation, with regular salary reviews and a strong focus on work-life balance through flexible working arrangements and employee-focused benefits.

The company is offering a collaborative and supportive environment in a dynamic and technology-focused setting, giving you unique hands-on exposure. The company benefits from a highly convenient, centrally located office with access to parking.

You will work on exciting regulatory projects and receive exceptional employee benefits, including health insurance, salary increases and wellness bonuses. You will gain hard-to-find experience with KYC, onboarding, AML and customer due diligence, allowing you to take your career forward.

You Will:

Handle audit processes and assess compliance with regulatory requirements
Perform KYC reviews as part of client onboarding and ongoing processes
Conduct AML/Risk Assessments and support controls implementation
Assist with compliance-related activities
Work collaboratively within the Compliance Team

Skills / Experience:

Diploma in AML, Law or Financial Services
2+ years of experience within the Financial Services industry
Hands-on experience with AML, KYC and Risk Assessments

Salary / Remuneration: €40,000 - €42,000 (Depending on Experience) + life insurance, car parking, wellness bonus, flexible work arrangements and regular performance reviews

I specialise in recruiting for Compliance, AML and Risk Management. If you wish to discuss this or other Compliance-related opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.

Compliance Specialist - Hybrid / Unique Exposure

Job Description