Compliance Advisor
Risk & Compliance
Permanent
Job Description
Are you an experienced AML professional seeking a new challenge?
If you are, keep on reading the below!
GCS Malta is looking for a Compliance Advisor to join a leading compliance service provider.
The ideal candidate should possess a university degree in Law, Criminology, Finance, or a related discipline. An AML diploma from a recognized institution will be considered an advantage. Candidates with 1–3 years of experience in AML are preferred.
This role demands a strong understanding of local AML/CFT compliance laws and regulations, as well as excellent teamwork, organizational, and analytical skills.
Fluency in both written and spoken English is required.
What are you waiting for?
If you are, keep on reading the below!
GCS Malta is looking for a Compliance Advisor to join a leading compliance service provider.
Responsibilities
- Leading financial crime compliance projects, including audits, gap analysis, and policy reviews.
- Assisting with AML/CFT risk assessments and policy updates.
- Conducting reviews and creating remediation plans.
- Coordinating regulatory examinations and compliance projects.
- Supporting sanctions screening, transaction reviews, and customer risk assessments.
- Mentoring and coaching advisors.
- Delivering AML/CFT training and providing internal support.
- Managing departmental systems for efficiency.
The ideal candidate should possess a university degree in Law, Criminology, Finance, or a related discipline. An AML diploma from a recognized institution will be considered an advantage. Candidates with 1–3 years of experience in AML are preferred.
This role demands a strong understanding of local AML/CFT compliance laws and regulations, as well as excellent teamwork, organizational, and analytical skills.
Fluency in both written and spoken English is required.
What are you waiting for?