Compliance Exec

• Conduct client risk assessments, screenings, and ongoing reviews
• Manage client due diligence documentation and onboarding processes
• Liaise with internal teams on AML / CFT compliance matters

Boston Link is partnering with a well-established financial services organisation seeking to recruit an AML / CFT Compliance Officer to support and strengthen its compliance and risk function.
  
This role offers exposure to multi-jurisdictional regulatory requirements and close collaboration with senior stakeholders within a structured, professional environment.
Key Responsibilities
  

• Monitor, review, and submit regulatory communications and notifications
• Manage client due diligence documentation and onboarding processes
• Conduct client risk assessments, screenings, and ongoing reviews
• Implement client acceptance criteria and internal risk management procedures
• Liaise with internal teams on AML / CFT compliance matters
• Maintain accurate physical and electronic records
• Prepare statutory filings and assist with internal audits
• Support policy implementation, AML / CFT training, and suspicious transaction reporting

  
Candidate Profile

• 2–3 years’ experience in AML / CFT compliance
• AML qualifications or relevant training considered an asset
• Strong knowledge of Maltese CSP regulations, Company & Trust Law, and AML / CFT frameworks
• Excellent communication skills in English
• Proficient in MS Office with strong organisational and multitasking abilities
• Ability to work independently while contributing effectively within a team