Overview
Compliance Executive Jobs in Valletta, Malta at DINGLI & DINGLI Law Firm
Title: Compliance Executive
Company: DINGLI & DINGLI Law Firm
Location: Valletta, Malta
We're hiring: Compliance Executive | Dingli & Dingli Law Firm, Malta
At Dingli & Dingli, compliance isn't a box-ticking exercise — it's how we deliver on our purpose: protecting our clients and giving everyone we serve genuine peace of mind.
We're looking for a Compliance Executive who sees the bigger picture behind the checklist. Someone who understands that every client due diligence review, every risk assessment, and every monitoring alert is ultimately about keeping people safe.
Your role:-
- Working closely with the MLRO, the Compliance and Risk Officer.
- Collecting and managing client due diligence (CDD) and onboarding documentation (KYC).
- Conducting client re-evaluations based on quality and risk standards.
- Serving as AML/CFT liaison: support the teams and contribute to resolving compliance queries as they arise.
- Performing initial and ongoing CRA’s and assisting the MLRO with the compilation of the data for the BRA’s.
- Research, monitor and analyse newly introduced or amended laws and regulations, draft and update internal AML/CFT policies.
- Support implementation and management of company and risk policies.
- Handle reporting and regulatory requirements across markets, including submissions, returns, and filings with relevant authorities
- Assist in delivering AML/CFT training programs.
- Ensure adherence to international AML laws/sanctions and assist with Suspicious Transaction Reporting (STR) and any other statutory reporting
What we're looking for:
- At least two to three years experience working within AML/CFT compliance;
- Be passionate about AML and have experience in the preparation of CRA’s and BRA’s.
- Strong analytical and organisational skills.
- Strong knowledge of Maltese AML/CFT legislation and implementing procedures, international standards, and applicable EU directives.
- Experience in and knowledge of due diligence, AML functions and practices.
- Excellent communication skills – both written and verbal. Excellent knowledge of English is a must though additional languages shall be considered an asset.
- Proficient in Outlook 365 applications including MS Word and MS Excel.
- Ability to manage multiple tasks and meeting deadlines with aptitude to take the lead on key initiatives.
- Ability to work with limited supervision and comfort in making decisions independently but also being able to collaborate in a team-oriented environment
What we offer:
- A collegial, values-driven firm where your work has visible purpose and where every day presents an opportunity to make the world safer for more peace of mind.
- Structured career development and continuous professional training
- Competitive remuneration aligned with experience
- A psychologically-safe working environment where culture is lived and values are embedded in our processes and working relationships
If you want your compliance career to mean something more, we'd love to hear from you.
Apply in confidence: [email protected]
Deadline for applications:- 31st July, 2026
Interviews will commence on the 6th August, 2026.
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