Senior Compliance Officer

Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager to learn, take on new challenges, and develop within a dynamic compliance environment.

You will receive hands-on training, exposure to real-world compliance processes, and the support of an experienced team.

Key Responsibilities:

• Handle client onboarding and ongoing monitoring processes
• Conduct Customer Due Diligence (CDD) using a risk-based approach
• Perform client screening and manage alerts, escalating issues when necessary
• Maintain internal registers and ensure efficient compliance record-keeping
• Apply AML procedures in line with internal policies and regulatory standards
• Use AML software to complete client profiles and generate risk assessments
• Assist the Compliance Executive with day-to-day requests and client support
• Participate in training and actively contribute to improving team operations

Requirements:

• Applicants must be EU citizens or already residing in Malta with the right to work
• A diploma or degree in Law, Criminology, Banking, or related fields (preferred)
• At least 1 year of experience in a corporate services firm, bank, or audit environment
• Sharp attention to detail and ability to handle confidential information
• Logical thinker with a can-do approach to problem-solving
• Client-focused mindset with strong communication skills
• Eagerness to learn, grow, and progress in the compliance field

What's in it for you?

• A dynamic, supportive, and professional work environment
• Clear career progression and development opportunities
• Flexible working hours
• Hybrid working: 2 days from home after a successful 6-month probation
• Private health insurance after probation

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