Location: Malta (On-site during probation; hybrid thereafter)

Department: Internal Compliance

Reports to: Compliance Manager

Working Hours: Full-time (40 hours per week)

About the role

The Compliance Executive will support the Internal Compliance Team in delivering risk-based monitoring and regulatory compliance activities. The role offers exposure to client risk assessments, onboarding processes, and wider compliance initiatives within a structured and collaborative environment.

Compensation and benefits

Salary range: €20,000 – €30,000 gross annually

Pay determination criteria:

Relevant qualifications in compliance, AML, or related fields
Level of professional experience (minimum 1 year in compliance/AML)
Analytical skills and attention to detail

Working model:

Full-time role
On-site during 6-month probation period
Hybrid model (up to 2 days remote) after probation

Key Responsibilities

Perform non-complex periodic risk assessments of clients in line with internal policies and established risk frameworks.
Update and manage client records within compliance systems, ensuring accuracy, completeness, and ongoing maintenance of information.
Initiate and perform initial reviews of client onboarding documentation to ensure completeness and compliance with internal requirements, escalating issues where necessary.
Communicate and collaborate with other teams to support ongoing monitoring of client relationships and risk profiles.
Contribute to wider compliance activities by assisting with projects, data quality reviews, and training initiatives alongside senior team members.
Support and guide more junior team members by providing day-to-day assistance and on-the-job training as required.
Prepare and ensure the accuracy of monthly data reports prior to submission.
Support task allocation and the management of team workloads during the absence of senior compliance team members.

Requirements (Objective Criteria)

Minimum 1 year of experience in compliance and AML
Strong analytical skills with attention to detail
Good organisational and communication skills
Ability to work independently and under pressure
Proficiency in Microsoft Office applications
Excellent written and spoken English

Equality and Inclusion

We are committed to equal opportunities and fair treatment. All applications are assessed based on objective criteria and without discrimination on any protected grounds.

Why Join Us

You will be part of a global organisation offering opportunities for professional development, continuous learning, and career progression within a collaborative and supportive environment.

About the company

Forvis Mazars is an internationally integrated partnership specialising in audit, accounting, tax, advisory, and legal services, operating in nearly 100 countries with over 47,000 professionals worldwide.

How to apply

Submit your CV and cover letter to: careers.mt@forvismazars.com, outlining how you can contribute to the organisation.

Compliance Executive

Job Description