Industry: Business Advisory and Corporate Services
Type: Full-time
Location: Malta

Currently recruiting a Compliance Officer to join a reputable professional services firm in Malta.





  • Review and update AML/CFT manuals and processes as deemed necessary;
  • Oversee onboarding and client monitoring from a compliance standpoint;
  • Provide training to staff and members in relation to compliance matters;
  • Update and formulate processes and operating procedures as deemed necessary from a compliance standpoint;
  • Liaise with relevant entities such as MFSA and FIAU;
  • Stay abreast with the latest guidelines and notices issued from relevant authorities and maintain best practices;
  • Other duties emanating from the role.


  • An MQF level 6 in Law, Criminology, Business Administration or a related field are desired;
  • Certifications from entities such as ICA and ACAMS amongst others will be looked at favourably;
  • Experience in a related role considered a strong asset;
  • Excellent communication in English is required.

To apply:

Candidates are to apply for this vacancy by sending their CV on quoting “Compliance Officer” 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 any time.