Our client, one of Malta’s leading corporate service providers, is looking for a Junior Compliance Executive to join their team!
As a Junior Compliance Executive, you will play a key role in supporting AML/CFT compliance operations- with a strong focus on managing client due diligence, conducting risk assessments, and ensuring adherence to regulatory obligations. You will work closely with internal teams, assist in client onboarding, support ongoing monitoring, and contribute to maintaining high compliance standards across a diverse international client portfolio.
Ideally, you bring qualifications or training in AML/CFT, and a minimum of 1 year of experience in AML/CFT compliance or a similar regulatory environment (internship or placement experience also considered). You should demonstrate solid organisational skills, attention to detail, and the motivation to grow within a structured compliance function.
Enjoy career development, performance bonus, hybrid working, and more!
Interested? Contact Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085 for more details.
