Junior / Officer – Financial Crime Compliance
MeDirect is hiring for Junior / Officer – Financial Crime Compliance in Tas-Sliema, Malta. Junior level. First seen October 13, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- MeDirect
- Where
- Tas-Sliema, Malta
- Level
- Junior
- First seen
- October 13, 2026
- Listed via
- BambooHR
What the posting says
Role Overview We are seeking a proactive Financial Crime Compliance Officer to support the Bank's efforts in preventing money laundering, terrorist financing, sanctions breaches, and other financial crime risks. This role offers the opportunity to work on a broad range of compliance activities, collaborate with stakeholders across the organisation, and contribute to the ongoing enhancement of financial crime controls and processes. The selected candidate should be willing to relocate to the specified job location. Key Responsibilities - Assisting the MLRO in ensuring compliance with laws,…
Read more and apply on MeDirect's site
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