AML/CFT Executive

Location Central Region
Discipline: Accounting & Professional Services, Compliance & Risk Management
Job type: Full Time
Salary: €35,000-€40,000
Job ref: 966
Published: January 13 2026
TOur client, a well-established firm, is looking for an AML/CFT Executive who will be part of a dynamic team that works with a primarily international clientele across various sectors, as well as the firm’s private clients. The role is therefore ideal for someone looking to expand their experience and take on a new challenge.

Responsibilities:
  • Assuming an active role in the client onboarding process related to prospective clients,
  • especially from a risk assessment, client screening, and customer due diligence perspective.
  • Conduct ongoing AML/CFT monitoring on existing clients as necessary.
  • Carrying out transaction monitoring from an AML/CFT perspective, and when this is deemed to be necessary.
  • Conducting relevant risk assessments of the Company’s operations and business to identify exposure to ML/TF risks and determine measures to mitigate such exposure.
  • Supporting the MLRO and Head of Compliance in establishing the Company’s AML/CFT,
  • Compliance, and Risk Management Programs, focusing on creating policies and procedures and continuously updating them to reflect any new developments.
  • Providing AML/CFT and other compliance-related training to the Company’s employees.
  • Serving as a point of contact and information for other departments to understand their needs and ensure they are well-equipped to fulfill their obligations in the Company’s AML/CFT Programme.
  • Preparing regular AML/CFT and compliance reports for presentation to the Board of Directors.
  • Preparing external reports and submissions to relevant regulatory or other authorities in accordance with the Company’s compliance and AML/CFT obligations.
  • Generally ensuring that the Company’s business operations are conducted in a manner that
  • complies with any applicable laws, regulations, professional standards, accepted business practices, and internal standards from an AML/CFT perspective.
  • Conducting ongoing research into relevant AML/CFT and other regulatory law.
Requirements:
  • Degree Level of education or equivalent.
  • At least three years’ experience working in a similar role.
  • Attention to detail.
  • Ability to take ownership.
  • Have a strong working knowledge of AML/CFT Laws and Regulations applicable in Malta.
  • Excellent written and verbal communication in English.
  • Strong investigative, analytical, and critical thinking skills.
  • Effective communication and interpersonal skills.
Candidates will receive on-the-job training with excellent career growth opportunities and a chance
for ongoing professional development, along with an attractive compensation and benefits package
that reflects their experience and qualifications.