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Compliance & AML Associate

Responsibilities

  • Ensure adherence to corporate governance best practices
  • Conduct scheduled reviews of internal policies and procedures, updating them in line with company requirements and Maltese/EU regulations
  • Perform customer due diligence, risk assessments, and compliance verification
  • Assist relevant departments with client onboarding processes, ensuring full KYC/AML compliance
  • Undertake periodic reviews of client files
  • Maintain all relevant compliance registers and files
  • Assist the Company Secretary in organising board meetings, board committees, and annual general meetings
  • Stay abreast of developments in AML/CFT legislation and regulations, ensuring timely implementation of changes
  • Prepare and submit FIAU risk evaluation questionnaires in line with regulatory expectations
  • Support the Compliance function across all matters

Minimum Qualifications

  • Minimum 2 years' experience in an AML/compliance or regulatory role, preferably within financial services
  • First degree in Finance, Law, Business Administration, Accountancy, or a related field
  • Knowledge of Malta AML/CFT legislation and FIAU and MFSA reporting obligations
  • Proficiency in compliance management systems
  • Familiarity with Maltese regulatory reporting
  • Excellent written and verbal communication skills in English
  • Attention to detail to assess potential legal and compliance risks

Preferred Qualifications

  • Professional qualifications such as ICA Diploma in AML or CAMS are highly desirable
  • Experience in international compliance operations
  • Knowledge of Maltese language is considered beneficial
  • Self-starter with genuine passion for compliance, legal, and risk management
Application

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Regulatory Notice: Certain services referred to on this website may require authorisation under applicable laws and regulations. Where such services fall outside the scope of the Company's regulatory licences or permissions, they will be provided by, or in collaboration with, appropriately authorised and regulated third-party entities within their respective jurisdictions.
Risk Notice: Investing involves risk, including the possible loss of principal. The value of your investments can go down as well as up. Non-euro-denominated investments in multi-currency accounts may be affected by changes in exchange rates. Past performance is not a reliable indicator of future results. This material is for informational purposes only and does not constitute investment advice. Investors Europe is regulated by the Malta Financial Services Authority (MFSA).