We are seeking a Compliance Executive to join our growing team and support the delivery of high-quality compliance and regulatory services to our diverse client base.

Key Responsibilities:

• Assist with the implementation and maintenance of the company’s compliance framework in line with regulatory requirements.
• Conduct ongoing client due diligence (CDD/KYC), risk assessments, and monitoring.
• Review and maintain compliance policies, procedures, and registers.
• Support the onboarding process of new clients, ensuring all documentation is accurate and compliant.
• Monitor regulatory changes and assist with internal communication and training.
• Provide support during regulatory audits, inspections, and internal compliance reviews.

Qualifications & Experience:

• Minimum 2-3 years’ experience in a compliance, AML, or regulatory role, preferably within corporate services, financial services, or fiduciary.
• Strong understanding of AML/CFT regulations and corporate governance requirements.
• Excellent attention to detail, organizational skills, and ability to manage multiple priorities.
• Strong written and verbal communication skills.

What We Offer:

• Competitive salary and benefits package.
• Opportunities for professional development and further qualifications.
• A collaborative and supportive team environment.
• Exposure to a wide variety of international clients and industries.

If you are a motivated compliance professional looking to develop your career within a dynamic and forward-thinking Corporate Services Provider, we would like to hear from you.

Send us your letter of application together with your CV at vacancies@sms.com.mt or simply fill in the form below.