I am supporting my client, a leading Corporate Service Provider, in the recruitment of a Senior Compliance Executive.
In this role, you will be responsible for managing client due diligence processes, conducting risk assessments, reviewing AML/CFT documentation, carrying out enhanced due diligence, monitoring client relationships, and ensuring compliance with regulatory requirements while supporting a strong compliance culture across the business.
Ideally, you will have at least 2 years of AML/CFT compliance experience, preferably within a CSP or regulated environment, together with knowledge of AML/CFT regulations, due diligence procedures, and the Maltese financial services regulatory framework.
In return, you will enjoy hybrid working, flexible hours, health insurance, employee discounts, summer hours, and more.
Interested? Apply directly to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
