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Compliance Executive

Malta

Our client, a well known audit firm is looking to recruit an Compliance Executive into their Financial Services department

  • 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

  • Minimum 2 years of local working experience within a compliance function
  • An analytical mind-set and a hard-working attitude
  • Excellent communication and interpersonal skills
  • A real desire to work as part of a team

Education & Experience

Degree in Financial Services or equivalent

Job Reference: LM930

  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    LM930
  • Date Published
    05/10/2022
  • Status
    Shortlisting

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