Compliance and AML Executive

€25,000 - €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:

  • On-boarding of new clients and ongoing monitoring for existing clients;
  • Act as the main point of contact for the company's compliance and legal advisors in terms of ongoing compliance matters;
  • Assist in regulatory projects such as licence applications, policies and procedures, as well as in corporate structure and tax related projects;
  • Provide feedback on terms and conditions in legal contracts from a compliance perspective;
  • Provide compliance advice, support and internal training across the business;
  • Keep abreast of regulatory developments and internal procedures;
  • Take over regulatory processes and act as the main point of liaison with all regulatory authorities;
  • Ensure overall compliance with local laws and regulations.

Requirements:

  • 2-3 years' experience in a similar role;
  • Fluency in the English language - additional languages will be considered an asset;
  • A legal background shall be considered an asset, but not necessary.

Skills:

  • Ability to work in a fast-paced environment, independently and manage own workload;
  • Ability to work in a motivated team;
  • Excellent communication skills;
  • Organised;
  • Keen eye for detail.

Job reference: ZG141


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services, Legal Services
  • Languages
    English, Maltese

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
    ZG141
  • Closing Date
    30/11/2019
  • Date Published
    06/11/2019
  • Status
    Interviewing

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