Job Ref:    1902-05
Posted:     04 February 2019 
Location:   B'kara, Malta 
Salary:     €40,000+

A growing and highly successful Financial services company is seeking to employ a Senior Compliance Executive to join and further strengthen their expanding Risk & Compliance department. 

Candidate Requirements:

• Degree in Business, Finance, Law or a related area
• At least 3 years Senior level experience within Risk, Compliance, AML/CFT, and strong working knowledge of relevant legislation
• Highly motivated with strong initiative
• Excellent interpersonal communications
• Highly meticulous
• Fluent in English, and ideally Maltese
• IT proficient in MS Office applications

Applicants should possess a relavent Degree and at least 3 years previous experience within a Financial environment and working knowledge of Risk & Compliance, AML, and due diligence at senior level.

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 "1902-05"