• Permanent
  • onsite
  • Malta

Compliance Specialist– Great Exposure!

  • Flexible work hours
  • Health Insurance
  • Performance Bonuses

The organisation is dedicated to confronting the challenges related to AML/CFT through streamlined information collection, processing, analysis, and sharing. Joining our team presents an exhilarating chance to become part of a dynamic and growing atmosphere. You’ll gain invaluable experience in AML/CFT compliance across diverse sectors, encompassing financial services, gaming, and CSPs, among others.

As the Compliance Specialist, you will be responsible for reporting to a Senior Compliance Officer and will be an integral part of a team comprising other Compliance Specialists. The company follows a highly structured approach, with each member specialising in their respective areas.

Joining our company offers you the chance to broaden your horizons and tackle fresh challenges, enriching your experience and expertise within the industry. Our team provides a platform to expand your skillset and deepen your industry understanding through tailored experiences. You’ll encounter unique opportunities to enhance your knowledge and confront novel situations, fostering the development of your abilities and contributing to your professional growth.

You will:

  • Perform compliance audits to ensure that individuals or entities comply with their AML/CFT needs.
  • Provide assistance and guidance to individuals or entities operating in various industries to enhance their AML/CFT control frameworks with corrective measures and action plans.
  • Inform organisational management about compliance audit findings or the implementation of remedial action plans by individuals or entities.

Skills/ Experience:

  • University degree or equivalent qualification MQF Level 6/MQF Level 5
  • Familiarity within the gaming or financial or TCSP industries will be advantageous
  • Knowledge of Maltese laws on AML/CFT

Salary/Remuneration Package:

Depends on experience – Check out these amazing benefits that come with this job;

  • Performance bonus
  • Health/Life Insurance
  • Guaranteed annual Allowance

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt

I specialise in recruiting for compliance & risk, 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



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