Compliance Executive

NM Group

  • Malta Island
  • Permanent
  • Full-time
  • 8 days ago
We are looking for a Compliance Executive to join our team.Get a glimpse of the responsibilities that await you:
  • Perform client onboarding and ongoing due diligence in line with Malta/EU AML regulations.
  • Monitor and review client files for regulatory compliance.
  • Assist the compliance officer with internal audits and regulatory reporting requirements.
  • Keep up to date with changes in relevant laws and regulations.
You’re good at:
  • Working against deadlines and delivering in a timely manner
  • Excellent verbal and written communication skills in both English and Maltese languages
  • Working on your own initiative and in a team, with a pro-active approach
  • Building relationships with clients and having a passion for delivering exceptional service
Your Qualifications and Experience:
  • Minimum 1–2 years’ experience in a compliance or AML role, ideally within a CSP or financial services firm.
  • Familiarity with the Maltese regulatory framework (FIAU, MFSA).
  • Strong analytical and organisational skills.
  • Excellent written and verbal communication skills in English

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