Compliance & AML Administrator

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.