Base: up to €30k; bonus: performance bonus include...
Hybrid
Aml/cft experience required
Csp or trustee environment exposure
Mfsa regulations knowledge
JobMatchingPartner Ltd is seeking a Compliance Services Officer for a well-established local Corporate Services Provider (CSP) in Swatar, Malta. The role focuses on compliance, governance, and AML/CFT activities, offering a hybrid working model with a salary of up to €30K
Job Summary
The role focuses on overseeing compliance with laws such as the Company Service Providers Act and MFSA regulations while supporting AML/CFT activities.
Candidates must be based in Malta due to the urgency of the position and will report directly to the Head of Compliance.
The hybrid role offers a salary of up to €30K plus performance bonus, along with health insurance, free parking, and study leave.
Matching Summary
Match Score: 85
JobMatchingPartner Ltd is seeking a Compliance Services Officer for a well-established local Corporate Services Provider (CSP) in Swatar, Malta. The role focuses on compliance, governance, and AML/CFT activities, offering a hybrid working model with a salary of up to €30K.
Salary
Base: Up to €30K; Bonus: Performance bonus included; Benefits: Health insurance, wellness allowance, free parking, study leave