Are you ready to take the next step in your career with a leading accounting and auditing firm in Malta? We're on the lookout for a dedicated and driven Compliance Associate to join our client’s dynamic team. This could be your chance to thrive in a rewarding and challenging role! If you're seeking an engaging new chapter in your professional journey, we'd love to hear from you!

What is expected of you?

Gather and verify Customer Due Diligence (CDD) information and documentation for individuals or entities establishing a new relationship with the company
Conduct thorough reviews of client files to identify and address any missing or outdated information, ensuring compliance with regulatory standards
Perform Anti-Money Laundering (AML) risk assessments, applying targeted risk mitigation strategies to address specific cases effectively
Assist in the development, maintenance, and enhancement of internal registers, policies, and procedures to ensure they remain up-to-date and aligned with regulatory requirements
Support the preparation of regular Compliance and AML reports for internal and external stakeholders
Handle additional responsibilities that may arise as part of the day-to-day operations

What are you expected to bring?

Excellent command of written and spoken English
Previous experience in a similar role
Exceptional attention to detail and accuracy
Qualification in a related field is a plus
Reliable and punctual, with strong multitasking and task-prioritization abilities under minimal supervision
Open to learning new concepts and expanding knowledge
Familiarity with local AML/CFT regulations

What’s in it for you?

A workplace that fosters significant career growth
Opportunities to enhance your professional skills and development
A modern, centrally located office
Regular team-building activities and company events
A competitive salary package tailored to your experience and qualifications

Take the next step in your career and unlock your potential with this incredible opportunity! Be part of a supportive team that invests in your success and fosters professional growth. Ready to leave your mark? Apply now and embark on an exciting journey!