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Compliance Executive
Manpower MaltaCompliance Executive managing client due diligence, supporting compliance and risk management for a professional services firm based in Malta.
About the role
Key responsibilities & impact- Managing and maintaining client due diligence records in line with internal onboarding standards.
- Conducting client risk assessments both at onboarding and throughout the client lifecycle.
- Performing screening checks and analysing findings to support informed compliance decisions.
- Coordinating with internal teams to gather information and ensure adherence to AML/CFT requirements.
- Preparing and submitting statutory documentation and ensuring timely fulfilment of regulatory obligations.
- Supporting the implementation and upkeep of internal compliance and risk management procedures.
Requirements
What you’ll need- 2+ years experience in AML/CFT or a similar compliance‑focused role.
- Solid understanding of regulatory frameworks relevant to corporate and financial services.
- Strong knowledge of due diligence processes and AML/CFT best practices.
- Excellent command of written and spoken English, with strong communication skills.
- Ability to manage multiple priorities, work independently, and contribute effectively within a team environment.
Benefits
Comp & perks- To be discussed during the interview process
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Client Due Diligence ProcessesRisk Assessment TechniquesRegulatory ComplianceScreening ChecksStatutory Documentation Preparation
Soft Skills
Strong Communication SkillsAbility to Manage Multiple PrioritiesTeam CollaborationIndependent Work