Type: Full-time
Industry: Financial Services

Location: Malta

Our client, a locally established company within the Financial Services sector, is currently on the lookout for an experienced Compliance Executive to join their team of professionals.





  • Assisting in all compliance and AML operations of the company;
  • Collecting any information and documentation necessary for due diligence checks;
  • Conducting investigations on suspicious activity;
  • Drafting of risk assessments targeting vulnerabilities;
  • Making sure that the company follows all applicable legislation;
  • Drafting and modifying policies and procedures as to promote and ensure compliance;
  • Any other duties emanating from the role.



  • Candidates must be in possession of a degree in Law, Business, Finance, Banking or equivalent;
  • Applicants must have excellent written and verbal communication skills, as well as interpersonal skills;
  • The selected candidate must have a minimum of 2 years experience working in the field.


To apply:

Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting “Compliance Executive” in the subject field.

Erremme Recruitment Limited stores CVs received by candidates in its database and periodically contacts candidates with related vacancy updates. By sending a CV  to the email address above, candidates will be enrolled in the recruitment database, yet can opt out of such database to stop receiving vacancy updates at anytime.