AML & Compliance – High Exposure Role

Malta Island
€28,000-32,000 per year
Permanent
Full-time

7 days ago

Broad Client Work – Work across diverse cases, allowing you to build wide AML experience
Regulatory Involvement – Engage with authorities, giving you real-world compliance exposure
Career Growth – Structured environment, enabling long-term progression

The organisation is a well-established professional services firm with a strong reputation in corporate and commercial advisory. Operating within a highly structured and client-focused environment, the firm works with a wide range of local and international clients, giving you exposure to complex corporate structures and regulatory frameworks.You will join a collaborative compliance function working alongside legal and corporate professionals, supporting multiple business areas across the organisation. The team plays a key role in ensuring regulatory adherence and maintaining high compliance standards, allowing you to develop your expertise within a professional and well-supported environment.In this role, you will support the day-to-day operations of the compliance function, including client onboarding, AML checks, risk assessments, and regulatory reporting, enabling you to gain hands-on experience across key areas of compliance and financial crime prevention. You will also liaise with regulatory bodies and assist in maintaining internal policies and procedures, giving you valuable exposure to both operational and regulatory aspects of the role.This opportunity offers a strong platform for a compliance professional looking to further develop within a structured and reputable environment, allowing you to strengthen your technical knowledge while building a long-term career in compliance and regulatory advisory.Key Responsibilities

Assist with client onboarding processes, including the collection and verification of due diligence documentation
Carry out client risk assessments at the onboarding stage and on an ongoing basis
Perform client screening checks and analyze results
Support the development and maintenance of internal compliance policies and procedures
Liaise with external stakeholders, including regulatory bodies and registries
Support the MLRO with regulatory reporting and statutory obligations

Key Requirements

2+ years of experience within corporate services or compliance, including exposure to AML
Good understanding of local AML/CFT legislation and implementing procedures
AML-related qualifications considered an asset

Salary / Remuneration: €28000 to €32000 (Depending on Experience) + Health Insurance, monthly company events, 1 day from home per week, discounted parkingFor more information, contact Amo Ozolins confidentially on +356 2601 6757I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me.About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.

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