My client, operating within the financial services and fiduciary industry, is looking for a Compliance Officer to join their team!
As a Compliance Officer, you will be responsible for supporting the day-to-day compliance function, with a strong focus on client onboarding, ongoing monitoring, and file reviews within a regulated CSP and Trustees environment. You will also assist with customer due diligence, risk assessments, maintaining compliance records, and ensuring adherence to Maltese AML/CFT regulations and internal policies.
Ideally, you will bring at least 2 years of experience within Maltese AML/CFT regulations, with a background in compliance or AML, including hands-on experience in client onboarding and ongoing monitoring. Experience within CSP and/or Trustees sectors will be considered a strong asset.
nterested? Apply directly to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
