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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