AML/CFT Executive

  Central Malta  |  €30,000 - €45,000 Annually 

Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities:

  • Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence
  • Ongoing and transaction monitoring on existing clients from an AML/CFT perspective
  • Carrying out research and keeping abreast with the regulatory legislations and ensuring the company is in line with such requirements at all times
  • Supporting the rest of the team in any AML/CFT related functions and duties by offering guidance with the day to day tasks
  • Assisting the Head of Compliance and MLRO with any daily AML/CFT responsibilities as well as those related to compliance and regulatory
  • Any other duty which may be assigned from time to time


Skill-sets and Requirements

  • A minimum two years working experience in a similar role
  • Sound knowledge of the corporate industry and any related practices
  • Highly proficient in Microsoft Office tools
  • Possess excellent report written skills
  • Excellent command of written and verbal English
  • Ability to work on own initiative and meet tight deadlines

Education & Experience

A related qualification such as ICA or ACAMS is required

Job Reference: IR100

  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    On Premises
  • Employer industry
    Financial Services
  • Languages

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • 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.