Job Ref:    2104-02
Posted:     11 April 2021
Location:   Valletta, Malta 
Salary:     to €50,000

Our client, a leading and highly prestigious Corporate Advisory and Services Provider, is seeking to employ a Senior Compliance Executive to handle international clients and internal compliance matters, and further strengthen their dynamic department. 

Candidate Requirements:

• Degree in Business, Finance, Law or a related area
• At least 2 years experience within Compliance, AML/CFT, or Financial Services, and working with international clients
• Ideally holding a legal background
• 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 Degree level of education, and have at least 2 years previous experience within a Financial environment ideally working within a Compliance or related area. 

Recent Finance & Banking related Graduates with a strong interest in AML / CFT would also be considered for the position as full professional guidance and training is provided.

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 "2104-02"