Senior Compliance Advisor
GCS Malta
About this role
A compliance officer role focused on AML/CFT risk assessments, transaction monitoring, policy review, and process audits within a financial or similar institution. The position involves ensuring adherence to regulations, implementing remediation plans, and providing training.
Skills
About GCS Malta
gcsmalta.comGCS Malta is a Malta-based professional services firm offering accounting, advisory, auditing, corporate and recruitment services to businesses and individuals. The firm provides end-to-end support — from bookkeeping, financial reporting and statutory audits to corporate secretarial and recruitment solutions — with a focus on regulatory compliance and practical commercial advice. GCS Malta positions itself as a trusted local partner delivering tailored solutions to help clients manage finance, governance and workforce needs efficiently.
About GCS Malta
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for GCS Malta.
Salary
$81k – $108k
per year