Financial Services Risk & Compliance Executive

at Ernst & Young LTD

Contract Type
Full Time
Experience Level
1 - 4 Years Experience
Listing Expiry

The opportunity

We are looking to recruit Executives to join our Financial Services Risk and Compliance team in Malta. These are exciting opportunities for graduates with 3-5 years of experience to accelerate their careers in a dynamic international business.

You’ll be supporting leading financial services clients, specialising within regulatory matters. This will mean working hand-in-hand with client teams to help assess, monitor and mitigate customer risk and fulfil regulatory obligations.

You will start with an intensive induction course which will introduce you to our business and help you develop core skills, technical knowledge and expertise. You will then join an EY team and gain hands-on experience of client work in a local office environment.

Your responsibilities

Our engagements are typically large scale projects which means that you will become an integral part of the team and build strong relationships with both EY colleagues and clients. You will use the technical knowledge you develop and client-facing experience to support with:


  • Financial Crime Compliance
  • Customer Due Diligence (CDD)
  • Transaction Monitoring
  • Account activity reviews
  • Sanctions and PEP Screening

We’re passionate about developing and advancing our people. We provide access to role models, career counsellors and mentors to ensure you have a successful and rewarding career experience with us.


We also commit to providing exceptional training, development and career opportunities on your journey to becoming a future leader.


What are we looking for?

  • An undergraduate degree, preferably in Financial Services
  • 3-5 years’ experience in risk management, compliance, fraud or financial crime, ideally within a professional services or financial services environment
  • The ability to read, speak and write effectively in English
  • An analytical mind-set and a hard-working attitude
  • A real desire to work as part of a team
Company Industry Financial Services
Job Category Legal & Compliance
Job Reference AV-11897

You need to be logged in as a candidate to apply for jobs.

Agility & Innovation

We support firms operating across a wide range of industries with our high-quality recruitment platform, Avanzpro. We believe in the product we created.


Market conditions shift rapidly. When the opportunity arises, investment and speed to market is key. Companies seeking to invest in human resources may swiftly complete the one-time registration of their corporate profile and proceed to list their vacancies on Avanzpro. According to their preferences, candidates will be promptly notified about the vacancy and once logged-in to Avanzpro, may instantly apply for the position.


Both in design and function, our product is innovative. Avanzpro operates a credit-system which allows employers to benefit from preferential rates by buying batches of units (credits). The credits may be utilised at any time to list vacancies as well as to make use of other services which will be offered from time to time on the platform. Many other novel features have been incorporated into the product’s workflows & user experience.