Please login/register to apply for this job.

1 Mar 2023

Full-Time AML Executive Assistant, Gozo Malta JID: 7395

SpotOn Connections – Posted by SpotOn Connections Malta Gozo

Job Description

AML Executive Assistant, Gozo

Our client is a established fully-fledged professional services firm that provides a wide range of financial services, including audit and assurance, accounting, taxation and financial advisory.

Reporting to the Corporate Advisory Manager, the AML Executive Assistant will be responsible for Due Diligence and AML prevention during the onboarding process.



  • Scanning and uploading of due diligence documentation and file creation on server.
  • Working on the on-boarding of clients.
  • Working on due diligence reviews.
  • Working on corporate services – such as the drafting of resolutions and board memos of entities, submission of
  • annual MBR returns, drafting of M&As, etc.
  • Additional Ad-hoc duties as requested.



  • Minimum A’level standard of education
  • Fluency in both Maltese and English is a must
  • Proficiency in the use of Microsoft Office Applications, especially Word and Excel
  • Minimum of 6 months of admin or clerical experience
  • Due Diligence experience in a Bank or Financial Institution will be considered as an asset.
  • Strong attention to detail, ability to handle sensitive information and open to learn.


  • Performance Reviews with Salary Increase.


To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere.


We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.


Get in touch with us to kickstart your career today!


Find work as a freelancer

Revise Your C.V

Get your C.V and Cover Letter proof read or re-written Hire a professional through Spotlancer

Revise C.V
use coupon: MJSPOT and get a discount! service offered via Spotlancer

Work From Home

While waiting for a job offer why not check out

With Spotlancer you can offer your digital services online. Content writing, graphic design, web design are amongst the services you can offer and earn money working remotely.

Join NOW

How to Apply

Please login/register to apply for this job.

Job Types: Full-Time.


Apply for this Job