Compliance Administrator

Malta

Our client is an authorized company service provider with over 35 years of experience in providing services to a portfolio of international clients.  Furthermore, they are seeking to recruit a Compliance Administrator to form part of their dynamic team of professionals.

Responsibilities:

  • Evaluation of risk and due diligence during client onboarding
  • Attending to the required reporting for the company and all the client entities
  • Retaining internal compliance registers
  • Identify compliance issues that require follow-up or investigation
  • Assisting the Corporate and compliance team 

Skill-sets and Requirements

  • Experience in an AML/CFT role
  • Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and international standards
  • Strong communication skills in English

Education & Experience

Relevant AML/CFT qualifications or training

Job Reference: IX455


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Fintech
  • Languages
    English
  • Job Reference
    IX455
  • Date Published
    03/12/2021
  • Status
    Job offer

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