# Regulatory Compliance Consultant

**Компания:** JobMatchingPartner
**Локация:** Malta
**Формат:** офис
**Зарплата:** Up to €35K
**Тип занятости:** FULL_TIME
**Опубликовано:** 2026-09-03
**Актуально до:** 2026-10-11
**Теги:** AML, релокация

Источник: https://spinhire.io/job/7313 — SpinHire, джоб-борд iGaming.

## Описание

Our client, an international audit, tax, and advisory firm, is currently looking for a Regulatory Compliance Consultant to join their team. This is a great opportunity to play a key role in helping define the firm's approach to Governance, Risk, and Compliance, while supporting client-facing projects within a dynamic and supportive environment
This is a hybrid role offering a salary of up to €35K.
Please note that due to the urgency of the role, only candidates who are already based in Europe can be considered.
Role & Responsibilities
• Guide clients through regulatory compliance obligations, covering data protection, AML, sanctions, and sector-specific requirements
• Design and implement policies, procedures, and controls
• Perform risk assessments and gap analyses to identify weaknesses in compliance and financial crime frameworks
• Assist with regulatory reporting while ensuring compliance with local and international standards
• Deliver training and awareness sessions covering compliance and financial crime matters
• Keep track of regulatory changes and advise on emerging risks and obligations
• Assist in audits, investigations, and remediation work tied to compliance breaches or financial crime incidents
Education, Skills & Experience
• 3+ years of experience in regulatory compliance, AML, or financial crime
• Bachelor (MQF Level 6) in Law, Criminology, Social Policy, Business Administration, or similar
• Fluency in English, both written and verbal
• Familiar with key regulatory standards such as FATF, EU AML directives, OFAC, GDPR, and/or applicable local frameworks
• Comfortable working with risk management methodologies and compliance monitoring systems
• Strong analytical thinker with sharp problem-solving and communication abilities
• Multitasking with ability to manage multiple projects
About the Role
• Salary of up to €35K
• Hybrid working with flexible hours with shorter summer hours
• Relocation and accommodation assistance for candidates who are not based in Malta
• Health and life insurance
• Growth opportunities through mentorship and hands-on experience
• Reimbursement of professional membership subscriptions
• Regular team events and activities
Kindly 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.