Compliance Officer

Reference: APS.07.19

Status: Closed in process

The Compliance Officer will be responsible for providing quality guidance and support to client facing and support functions, to retain oversight of the client onboarding procedure, and to complete periodical reviews.


Candidates should preferably possess a qualification in Compliance and / or Anti-Money Laundering and a minimum of one (1) years previous experience in Compliance.

Successful candidates need to be computer literate and conversant in MS Office applications, be organised and have excellent verbal and written communication skills. Implicit in the requirement is the ability to handle tight deadlines.

Closing date for applications is
30th January 2019. Interested applicants are invited to view the full position description and download the application form. Applications, including a detailed CV, are to be addressed to the Head of Human Capital, APS Centre, Tower Street, Birkirkara BKR 4012 or sent by email on

Download Position Description

Download Application Form



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APS Bank Ltd is licensed to undertake the Business of Banking and to conduct Investment Services business by the Malta Financial Services Authority and is enrolled in Tied Insurance Intermediaries List under the Insurance Intermediaries Act 2006