Senior Compliance Officer

Manpower

  • San Ġwann, Malta Island
  • Permanent
  • Full-time
  • 27 days ago
  • Apply easily
Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager to learn, take on new challenges, and develop within a dynamic compliance environment.You will receive hands-on training, exposure to real-world compliance processes, and the support of an experienced team.Key Responsibilities:
  • Handle client onboarding and ongoing monitoring processes
  • Conduct Customer Due Diligence (CDD) using a risk-based approach
  • Perform client screening and manage alerts, escalating issues when necessary
  • Maintain internal registers and ensure efficient compliance record-keeping
  • Apply AML procedures in line with internal policies and regulatory standards
  • Use AML software to complete client profiles and generate risk assessments
  • Assist the Compliance Executive with day-to-day requests and client support
  • Participate in training and actively contribute to improving team operations
Requirements:
  • Applicants must be EU citizens or already residing in Malta with the right to work
  • A diploma or degree in Law, Criminology, Banking, or related fields (preferred)
  • At least 1 year of experience in a corporate services firm, bank, or audit environment
  • Sharp attention to detail and ability to handle confidential information
  • Logical thinker with a can-do approach to problem-solving
  • Client-focused mindset with strong communication skills
  • Eagerness to learn, grow, and progress in the compliance field
What's in it for you?
  • A dynamic, supportive, and professional work environment
  • Clear career progression and development opportunities
  • Flexible working hours
  • Hybrid working: 2 days from home after a successful 6-month probation
  • Private health insurance after probation
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Manpower