Compliance Administrator.

Malta  |  €30,000 - €35,000 

Our Client an International CSP is seeking to further strengthen their internal compliance function and recruit a Compliance Administrator.

Responsabilties include; 

  • Assisting in the planning, preparation of AML/CFT compliance assessments 
  • Liaise with supervisory authorities where required
  • Review, assess, and evaluate reports
  • Advising and assisting subject persons to establish appropriate AML and CFT internal structures
  • Assisting the Compliance department with ad-hoc projects as may be required from time-to-time
  • Performing due diligence checks on customers
  • Detect and identify suspicious activity
  • Comply with laws, regulations, company policies, and procedures as required
     

Skill-sets and Requirements

  • A minimum 2 years experience working within a compliance role
  • Ideally have knowledge of regulatory compliance and AML legislation

Education & Experience

A compliance related qualification would be ideal but not a requirement

Benefits

  • Daily fresh fruit and weekly team lunches.
  • Pension plan and health insurance
  • Regular social events with your colleagues;
  • Performance Bonus
  • International career opportunities in our other offices.
  • Free Parking

Job Reference: JX601


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    JX601
  • Closing Date
    31/12/2021
  • Date Published
    25/11/2021
  • Status
    Shortlisting

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