Customer Compliance Reviews Officer

Reference:  APS.64.19

Status: Closed in process

The Customer Compliance Reviews Officer will be responsible for providing quality guidance and support to client facing and support functions.


Candidates should preferably possess a minimum of one (1) year previous experience in Compliance. A qualification in Compliance or Anti-Money Laundering will be considered an asset.

Successful candidates should have the ability to analyse and interpret information diligently and have excellent analytical troubleshooting and interpersonal skills.

Closing date for applications is 8th September 2019. Interested applicants are invited to view the full position description and to 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 plc is regulated by the Malta Financial Services Authority as a Credit Institution under the Banking Act 1994 and to carry out Investment Services activities under the Investment Services Act 1994. The Bank is also registered as a Tied Insurance Intermediary under the Insurance Distribution Act 2018.