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Compliance Associate

Location: SLIEMA, MALTA, MALTA Salary: Salary Negotiable
Sector: Financial Services Job Type: Permanent
Shift Type: N/A Applications: 3
Posted: 2 months ago Reference: X3-615567

 We are working with an international crypto currency organisation who are looking for a Compliance Associate to join their growing team! Reporting to the Senior Compliance and Assistant Head of Compliance you will be responsible for carrying out KYC reviews on existing clients, monitoring transactions, and investigating any suspicious activity. As well as assisting the compliance teams with daily activities.

About you:

  • Possess a Diploma level of education and Certification in AML or Compliance will be considered an asset
  • Previous experience within the financial services industry
  • Strong knowledge of AML legislation
  • Good time management and the ability to work under pressure.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, e-mail:


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