Junior Compliance Officer

Junior Compliance Officer

Our client is currently looking for a Junior Compliance Officer.


  • Assisting the Compliance Officer in compliance matters, queries and the updating of the compliance procedures and policies
  • Assisting in investigations accordingly
  • Reporting warily activity
  • Performing the necessary Know Your Customer and due diligence checks

Skills and Experiences Required:

  • Excellent communication skills in both the Maltese & English language
  • Previous experience in the Financial Services Sector is considered an asset
  • Diligent and able to work on your own initiative, whilst possessing good team skills