AML/CFT & Compliance Administrator

Malta  |  €25,000 - €27,000 

Our client, a leading CSP is seeking to recruit an AML/CFT & Compliance Administrator. The selected candidate will have the following responsibilities:

  • Assisting in the onboarding process of new clients
  • Carrying out customer and jurisdiction risk assessments
  • Carrying out ongoing monitoring in relation to the company's existing clients
  • Gathering information and documentation as part of the customer due diligence process
  • Assisting in internal compliance reviews
  • Creating, maintaining and constantly updating client profiles in the company's internal system
  • Assisting and supporting client facing staff with the required and necessary documentation as may be required from time to time
  • Supporting with the preparation of internal and external AML/CFT and compliance related reports
  • Assisting with the day to day requirements of the Compliance department
  • Assisting in the development and implementation of the organization's compliance monitoring program
  • Any other duties which may be required and assigned from time to time by the HOD

Skill-sets and Requirements

  • A minimum of one year working experience within a similar environment
  • Excellent communication and interpersonal skills
  • Outstanding verbal and written English
  • Organizational and time management skills
  • Excellent eye for detail
  • Ability to work on own initiative as well as part of a team

Education & Experience

  • Minimum A level standard of education
  • Candidates possessing a Tertiary level of education or AML/CFT related qualifications will be given preference

Job Reference: UI903

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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