Compliance

Malta Island
Permanent
Full-time

1 day ago

Compliance & Due Diligence Officer

Hybrid Model
Free Parking
Health and Life Insurance

This is a well-established international advisory firm with over 4 decades of experience supporting high-net-worth individuals across Europe. The firm specialises in areas such as personal financial planning, asset structuring, and cross-border advisory services, with a particular focus on clients with international lifestyles or financial interests spanning multiple jurisdictions. Joining this team offers the opportunity to work with seasoned professionals in a trusted and highly respected organisation.As the Compliance & CDD Officer, you will collaborate closely with a team of dedicated compliance professionals and report directly to the company’s MLRO.You will:

Perform client onboarding checks, including due diligence and World Check screening.
Support AML monitoring and escalate high-risk cases for EDD.
Handle due diligence queries from internal teams and partners.
Maintain records and assist with compliance system updates.

Skills/ Experience:

Diploma or equivalent in compliance, AML, or financial crime.
Minimum of 2-3 year of experience in AML Compliance.

Salary/Remuneration Package:Depends on Experience – Check out these amazing benefits that come with this job;

Professional Development
Supportive team environment
International Exposure

For more information contact Bernice Bundy confidentially on or email your CV to +35626016652I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate

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