Compliance Support Officer

Pentasia View all jobs

  • Malta Island
  • Permanent
  • Full-time
  • 20 days ago
Compliance Support OfficerMalta | Hybrid | Upt to €35k plus performance bonusWe're working with a professional services environment looking to add a Compliance Support Officer to their growing team. This is a great opportunity for someone with early compliance experience who wants to deepen their exposure across regulatory, AML, and client oversight activities.Your RoleSupport the Compliance function across a broad range of regulatory and internal activities, including:
  • Assisting with ongoing compliance across AML/CFT, data protection, sanctions, and corporate services regulations
  • Supporting client onboarding and acceptance processes, including KYC/CDD reviews, risk assessments, and source of funds/wealth checks
  • Contributing to ongoing monitoring and periodic reviews of client structures to ensure continued compliance
  • Helping plan, track, and document compliance reviews, testing, and internal activities
  • Monitoring follow-ups from internal reviews and identifying potential risks or gaps
  • Keeping up to date with regulatory changes and supporting internal communication of key updates
  • Assisting with preparation of internal reports, regulatory submissions, and compliance documentation
  • Maintaining compliance registers, records, and internal systems
  • Supporting policy updates, internal controls, and compliance frameworks
  • Providing day-to-day guidance to internal teams on compliance-related matters
What You Bring
  • 2+ years' experience in compliance, AML, risk, or regulatory roles
  • Background within corporate services, financial services, or professional services is preferred
  • Understanding of AML/CFT frameworks and general regulatory requirements
  • Strong analytical mindset with attention to detail
  • Ability to manage multiple tasks and work independently
  • Clear communication skills in English, and Maltese preferred
What's in It for You
  • Salary up to €35k+ performance bonus
  • Hybrid working & flexible hours
  • Health insurance & wellness allowance
  • Study support & ongoing training
  • Team events and a supportive, collaborative environment

Pentasia