AML Compliance Specialist – Office-Based in Malta

A leading advisory firm in the Town of Malta is seeking a Compliance Executive to manage compliance client portfolios across various industries. This office-based role offers a salary of up to €35K plus benefits. Responsibilities include client communications with regulatory bodies, maintaining due diligence documentation, and conducting client screening investigations. The ideal candidate will possess sound knowledge of AML/CFT compliance and excellent communication skills. This role promises fantastic career progression within the company. #J-18808-Ljbffr