Compliance Senior Executive

Malta  |  €30,000 - €31,000  

  • Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
  • Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
  •  Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
  •  Conduct and analyse client screening investigations;
  •  Assist in the development and implementation of compliance policies and procedures;
  •  Conduct internal compliance duties and reporting thereon;
  •  Liaise with external parties such as registry of companies, regulatory and enforcement bodies;
  • Maintain an organized and structures client due diligence filing system both physically and through the Employer’s internal software;
  • Conduct any other AML related tasks that may be required;
  • Respond to requests from clients and internal sources;
  • Assist the MLRO in the preparations and submissions of annual statutory filings as well as other regulatory reporting obligations;

Skill-sets and Requirements

  • Minimum of 2/3 years experience working in the corporate field with a minimum of 1 year working directly in AML/FL sector
  • Excellent organisiational skills
  • Ability to work under pressure

Education & Experience

  • AML related qualifications
  • Computer literacy skills in MS word, Excel and Powerpoint

Job Reference: CP218

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Corporate Services
  • Languages
    English, Maltese
  • Job Reference
  • Closing Date
  • Date Published
  • Status

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.