Compliance Administrator - Malta


Contract Type Permanent
Sector Admininstration jobs in Malta

RecruitMalta are currently helping our client who is a very well established and successful financial services provider who has a great opportunity for a Compliance Administrator. This is a challenging role in a company going through an exciting growth phase and represents a great opportunity to progress your career.

Summary of Role

To assist the Risk and Compliance Manager in the ongoing AML / KYC requirements and other general compliance duties.

Primary Responsibilities


• Support the Compliance Manager in the client on boarding and screening process and in the administration of Compliance affairs.

• Implement and develop controls in order to prevent money laundering.

• Assist in the coordination and arrangement of Internal Compliance Meetings.

• Assist in the process of acceptance of new clients and the monitoring of existing clients.


Knowledge and Skills     

• Educated to A level and have strong written and verbal communication skills in English

• Ideally familiar with pension schemes and anti-money laundering regulations and practise

• Ability to identify risks associated with client transactions

• Familiar with the main office productivity software

• Experience of office environment

• Financial Services Background essential

• Attentive to detail

• Ability to set own deadlines and work accurately to tight deadlines.


You will already live in Malta


Salary circa €20k based on experience with private healthcare.



How to Apply? If you want to find out more about this role, send your CV to






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