Our client, a well-established company licensed by the MFSA, and a member of the MSE, is currently looking for a Compliance & AML Administrator to join their team. Reporting to the Head of Compliance, you will form part of a team that ensures compliance within the firm.

This is a hybrid role that offers a salary of up to €25K plus bonus.

Role & Responsibilities

Assist in drafting and updating of compliance manuals, plans, policies, and procedures

Support the implementation of the company's Compliance Monitoring Programme

Collaborate with the MLRO in CDD in line with the customer acceptance policy, ensuring AML procedures are enforced across the firm

Oversee that all employees are operating in accordance with the Company's policies and procedures

Assist in the preparation of internal reports and with the monitoring and analysis of transactions

Review and maintain compliance files

Keep abreast of all new regulations

Education, Skills & Experience

Advanced Compliance certifications or a degree in Banking and Finance or a relevant area

2+ years' work experience in Compliance & AML in Malta

Fluency in English, both written and spoken

Proficiency in MS Office applications

Confident with spreadsheets, formulas, and data analysis

Analytical with excellent time management skills

Ability to work independently and within a team

Detail-oriented with a meticulous approach to work

Hands-on approach and a 'can do' attitude

About the Role

Salary of up to €25K + performance bonus

Hybrid working in Attard - twice per week (available after probation)

Flexible Hours

Health & Dental Insurance

Well-being Allowance

Professional growth and development opportunities

Please apply with your detailed CV in English.

JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.

Salary: €18,000-25,000 per year

Compliance & AML Administrator

Job Description