Compliance Officer

• Health insurance and other benefits
• Central Malta location
• Position arising in an existing supportive team

Malta office of international professional services provider seeks experienced Compliance Officer.
 
The candidate will have knowledge of working within the Maltese regulatory regime on a wide range of compliance and regulatory matters, ideally with an AML and CFT due diligence focus.
 
This experienced compliance professional will have a good customer due diligence skill set.
 
Technical financial crime knowledge would be advantageous. Data protection experience likewise.