AML Executive – Top-tier company!
- Flexible Hours
- Health Insurance
- Growth Opportunities
This well-established, licensed professional services firm based in Malta offers a wide range of solutions in finance and corporate services. They have a diverse client base, both local and international, the company provides expertise in company formation, regulatory compliance, and business advisory.
As an AML Executive, you will be a part of a team, gaining invaluable hands-on experience in client onboarding, due diligence, and AML processes. You will be supported by a collaborative environment and continuous training, allowing you to grow your skills and advance your career.
You will:
- Develop and maintain a legal compliance monitoring programme.
- Oversee AML/KYC procedures, including due diligence checks.
- Conduct internal audits and identify areas for improvement.
- Manage regulatory reporting and communications with the MFSA.
Skills/ Experience:
- Diploma in Law, Finance, or Compliance (Legal Degree is a plus)
- Strong knowledge of AML, due diligence, and corporate regulations
Salary/Remuneration Package:
Up to €30,000 (Depends on Experience)
For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mt
I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.
Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see