Junior Compliance & AML Executive

€20,000 - €30,000  |  Malta

Our client, a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world, are looking for a Compliance and AML Executive to join their Legal and Compliance team. 

Responsibilities:

  • Ensuring that all AML obligations are being adhered to by the Company prior to onboarding
  • Carrying out ongoing client file reviews of the Company (and its Associated Persons) to ensure adherence to AML obligations
  • Assist in the preparation and compilation of REQs, ACRs and any compliance related forms which would need to be submitted to MFSA/ FIAU
  • Assist in the compilation of client profiles and uploading of documentation on LEXCO AML / KYC portal
  • Review of ongoing monitoring obligations by the Company’s internal accounting and corporate departments;
  • Assist during the compliance audits
  • Assist in updating the company procedures and internal compliance manuals
  • Assist in updating the regulatory calendars, training logs and other compliance administrative duties in line with the relevant regulations
  • Keep abreast with new regulatory developments in relation to AML, CSP/Trustee rules and regulations, GDPR and other applicable regulatory obligations.

Skill-sets and Requirements

  • A minimum of 1 years' experience in a similar role
  • Ability to work in a fast-paced environment
  • Excellent communication skills
  • Organised with a good eye for detail

Education & Experience

An Advanced level of education whilst Compliance qualifications would be considered a strong asset

Job Reference: SR402


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    SR402
  • Closing Date
    31/07/2021
  • Date Published
    25/05/2021
  • Status
    Interviewing

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