Compliance Executive

Malta  |  €28,000 - €33,000 

Our client, a well know Financial Services Provider is looking to recruit a Compliance Executive to join their growing team. 

Responsibilities: 

  • Support leading financial services clients, specialising within regulatory matters
  • Financial Crime Compliance  
  • Customer Due Diligence (CDD)  
  • Transaction Monitoring   
  • Account activity reviews  
  • Sanctions and PEP Screening   

 

 

Skill-sets and Requirements

  • 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 

Education & Experience

An undergraduate degree, preferably in Financial Services  

Job Reference: UX245


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    UX245
  • Closing Date
    30/09/2022
  • Date Published
    05/08/2022
  • Status
    Processing

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