Junior Compliance Officer (Fintech)

Location: Valletta, Malta; hybrid working model with regular office and remote work

Salary: €25,000–€30,000 per year

Company

hirify.global provides commerce-enabling payment technology and simplifies complex payments ecosystems for businesses worldwide.

What you will do

• Prepare Suspicious Activity Reports (SARs) and supporting documentation in line with regulatory requirements and internal procedures.
• Maintain SAR records, compliance registers, logs of regulatory requests, and response deadlines.
• Draft responses to Requests for Information from law enforcement, courts, the FIAU, police, the Asset Recovery Bureau, and other regulatory bodies.
• Prepare compliance due diligence documentation and responses for partners, clients, and payment channels.
• Consolidate data for compliance reporting and KPI monitoring, and assist with reports and presentations for senior management.
• Conduct sample-based compliance testing and support monitoring activities and ad hoc data requests.

Requirements

• Degree in Law, Finance, Business, Economics, or a related discipline, or equivalent experience.
• Strong attention to detail and a methodical approach to process-driven work.
• Clear written communication skills for drafting professional correspondence.
• Ability to manage a high volume of tasks and meet deadlines in a structured way.
• Proficiency in Microsoft Office, particularly Word and Excel.
• Interest in compliance, financial crime prevention, and the regulatory environment.

Culture & Benefits

• Hybrid work with access to modern offices in Valletta.
• Private health, dental, and life insurance.
• Parking allowance, preferential home rates, and a company pension plan with APS.
• Mental Health Program and family-friendly measures.
• Equipped canteen with free breakfast and company events.