Job Ref:    1803-05
Posted:     07 March 2018
Location:   Gzira, Malta
Salary:     €40,000+

Our client, a dynamic and fast growing FinTech and Payments company, is seeking to employ a Senior Compliance Officer to join and further strengthen their expanding Compliance department. 

Candidate Requirements:

• Doctor of Law Degree
• Senior level experience within Compliance or a related area
• Highly motivated with strong initiative
• Excellent interpersonal communications
• Highly meticulous
• Fluent in English, and ideally Maltese
• IT proficient in MS Office applications

Applicants must possess a Law Degree and at least 3 years previous experience within a Financial environment and working knowledge of Compliance, AML, or due diligence. Diplomas or Certification in Financial Services, Anti-Money Laundering and Compliance related areas would be considered highly advantageous.

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.  quoting reference number "1803-05"