• Permanent
  • Malta

Financial Crime Compliance Officer

  • Well known Finance Institution
  • Career Progression Opportunities
  • Fantastic benefits on offer             

Excellent opportunity for a Financial Crime Compliance Officer to join a well-established Bank based in Malta. As Financial Crime Compliance Officer you will join the Financial Crime Compliance team ensuring the efficiency of the department and the internal control framework. Reporting to the Financial Crime Compliance Manager, you will receive a great personal development path and ffantastic benefits on offer and also the opportunity to contribute towards the continuous growth and success of the company.

You will: 

  • Replying to enquiries from external authorities and other investigative/law enforcement agencies
  • Analysing transaction monitoring and name screening alerts using internal data systems and external data sources
  • Preparing Management Information for inclusion in the periodic management reports
  • Assisting with the Compliance Function Internal Procedures and the implementation of the Company’s Financial Crime Compliance Plan
  • Supporting the FCC Function with the compilation of data required for regulatory submissions

Skills / Experience:

  • First Degree in Finance, Banking, Compliance or equivalent technical knowledge of applicable regulations, standards and practices
  • Certification in Compliance, Financial Crime or AML and/or previous work experience in a risk management position will be considered an asset
  • Maltese Speaker

Salary / Remuneration:

 Negotiable DOE


  • Study leave
  • Sponsorship schemes for further studies
  • Opportunities for career growth
  • Performance bonus
  • Remote working and flexible working hours

For more information contact Athina Lampiri on +356 2034 1703 or email your CV athina@accelerate.com.mt


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