Junior Compliance Executive

Location Central Region
Discipline: Accounting & Professional Services, Compliance & Risk Management
Job type: Full Time
Salary: €25,000 - € 30,000
Job ref: 1064
Published: March 23 2026

Our client, one of the leading corporate service providers in Malta, is looking to recruit a Junior Compliance Executive.

The successful chosen candidate will form part of a dynamic team that handles a predominantly international clientele operating across a wide range of industries as well as the firm’s private clients. The role is therefore ideal for someone who wishes to broaden their experience and take on a challenge.

Responsibilities:

  • Assisting in the ongoing monitoring and review of communications and notifications to regulatory bodies

  • Supporting the collection and maintenance of client due diligence documentation in line with client onboarding procedures

  • Carrying out Client Risk Assessments at onboarding stage and during periodic reviews

  • Carrying out client screening checks and escalating results for further analysis

  • Supporting the implementation of in?house client acceptance requirements

  • Assisting in the client re?evaluation process in accordance with internal quality and risk management policies

  • Liaising with relevant internal departments to help obtain information required for AML/CFT compliance checks

  • Updating internal records, including the upkeep of physical files and electronic systems

  • Assisting with statutory filings and other routine compliance obligations

  • Supporting internal audit and compliance review processes

  • Assisting in the implementation and updating of company policies, including risk management procedures

  • Supporting the delivery of AML/CFT training sessions through preparation of materials and logistical assistance

  • Ensuring adherence to AML/CFT laws, sanctions requirements, and assisting in the escalation of suspicious activity

Requirements:

  • Up to one year of work experience in AML/CFT compliance or a similar regulatory environment (internship or placement experience also considered)

  • Qualifications or training in AML/CFT or related areas will be considered an asset

  • Basic understanding of the Financial Services Industry regulations and standards, particularly those applicable to AML/CFT regulations in respect to Maltese corporate service providers, trustees and fiduciaries.

  • Familiarity with due diligence procedures and AML practices

  • Strong communication skills in English, both written and verbal

  • Proficient in MS Excel, MS Word and MS Outlook

  • Strong organisational skills and the ability to manage multiple tasks in a timely manner

  • Ability to work both independently with guidance and collaboratively within a team