CCFS AML & Compliance Official

Job description

CC Finance Group is a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Investment services, Payment Services, and Fund administration services. CC Finance Group is considered to be a Fintech and an innovator in the B2C areas it operates. We believe in challenging the status quo and we aim for service excellence in everything we do.

Duties & Responsibilities:

  • Ensuring all relevant companies, are in compliance with all current laws and regulations.
  • Ensuring that all AML and KYC requirements and procedures are followed appropriately.
  • Managing transaction monitoring for fraud and AML issues where relevant.
  • Implementing and monitoring risk management policies and procedures.
  • Monitoring and reporting risks and compliance gaps in relation to internal and external regulations.
  • Identifying and addressing conflicts of interest.
  • Supporting various regulatory and statutory audits if needed.
  • Publishing written guidelines to staff and service providers on the appropriate implementation of the laws, regulations, rules, and standards through policies and procedures.
  • Actively participate in the execution of the Compliance Monitoring Programme of licensed entities and draw up the monitoring reports in a timely manner and take an active role in the compliance reporting, including reporting to the Board/Authority and other stakeholders.
  • Remain abreast with new regulations and circulars and engage in continuous learning and development regarding changes in rules and regulations that would require to be implemented.


Experience & Education Requirements

  • Preferably in possession of a Compliance and/or AML-related certification.
  • Minimum 2 years’ experience working within financial services. Preference will be given to candidates who have already worked in the financial services sector.
  • Advanced experience with MS Word, MS Excel, and MS Outlook.

Skills Requirements

  • Possess a high morale character and professional integrity
  • Meticulous attention to detail and highly accurate
  • Possess working knowledge of regulatory bodies such as MFSA and FIAU.
  • Excellent written and oral skills in English and/or Maltese
  • Ability to take ownership of tasks on an individual and team basis, as applicable.


We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.

What we offer:

Ongoing internal training

External training opportunities

Study Leave

Sponsorship schemes for further studies

Opportunities for career growth

Free health insurance

Performance bonus

Employee referral incentive

Gym subsidy

All Applications will be acknowledged and treated with maximum confidentiality

Reference: CCMT03622

The enduring goal of Calamatta Cuschieri is that the composition of our workforce should reflect that of the communities in which we work.