Description
TMF Group is hiring a full-time Compliance Executive in Marsa, Malta to support client onboarding, corporate-file maintenance, KYC and compliance matters, AML-related committee work, policy and internal-control updates, online searches, and internal audit reviews. The role requires at least three years of professional compliance experience, strong AML and KYC knowledge, administrative and communication skills, and fluency in English; it offers two days from home after the probation period.
