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Compliance Executive
Central Malta | €25,000 - €30,000 Annually
Our client is an international CSP who is looking for a Compliance Executive to join their team.
What you'll be doing:
- Undertake customer Due Diligence measures
- Conduct AML and CFT audits and assessments
- Assist in the implementation and maintenance of customer onboarding and risk management.
- Assist teams with their queries related to financial crime
- Keep up to date with local and international AML and CFT regulations and industry developments
This role is open to both Junior and Senior profiles with people having from1-3 years of experience.
Requirements
- 1-3 years experience in a compliance or risk management role
- Understanding of local and international AML regulations
- Excellent spoken and written Englihs
Education and Experience
- BSc in law, financial services, criminology, compliance, risk management
Benefits
- Health Insurance
- Flexible working hours
- Wellbeing allowance
Job Reference: UC680
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Employment level
Intermediate (1-3 years)
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Employer industry
Corporate Services
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