Compliance Support Officer.
Compliance Support Officer
Malta | Hybrid | Upt to €35k plus performance bonus
We’re working with a professional services environment looking to add a Compliance Support Officer to their growing team. This is a great opportunity for someone with early compliance experience who wants to deepen their exposure across regulatory, AML, and client oversight activities.
Your Role
Support the Compliance function across a broad range of regulatory and internal activities, including:
- Assisting with ongoing compliance across AML/CFT, data protection, sanctions, and corporate services regulations
- Supporting client onboarding and acceptance processes, including KYC/CDD reviews, risk assessments, and source of funds/wealth checks
- Contributing to ongoing monitoring and periodic reviews of client structures to ensure continued compliance
- Helping plan, track, and document compliance reviews, testing, and internal activities
- Monitoring follow-ups from internal reviews and identifying potential risks or gaps
- Keeping up to date with regulatory changes and supporting internal communication of key updates
- Assisting with preparation of internal reports, regulatory submissions, and compliance documentation
- Maintaining compliance registers, records, and internal systems
- Supporting policy updates, internal controls, and compliance frameworks
- Providing day-to-day guidance to internal teams on compliance-related matters
What You Bring
- 2+ years’ experience in compliance, AML, risk, or regulatory roles
- Background within corporate services, financial services, or professional services is preferred
- Understanding of AML/CFT frameworks and general regulatory requirements
- Strong analytical mindset with attention to detail
- Ability to manage multiple tasks and work independently
- Clear communication skills in English, and Maltese preferred
What’s in It for You
- Salary up to €35k+ performance bonus
- Hybrid working & flexible hours
- Health insurance & wellness allowance
- Study support & ongoing training
- Team events and a supportive, collaborative environment
Lucky Shankar
Head of Malta
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