Compliance Executive

  Central Malta  |  starting from €35,000 Annually 

Our client is looking for a motivated and independent Compliance Executive to help them grow their new Compliance Department: 

Responsibilities:

  • Coordinate with internal departments and regulatory bodies on AML/CFT-related issues.
  • Assist in reviewing and analyzing AML/CFT documentation, including Risk Assessments and Policies.
  • Support the execution of AML/CFT examinations to ensure compliance with regulations.
  • Help draft reports on examination findings for the AML Manager.
  • Manage client onboarding, continuous monitoring, and due diligence processes.
  • Oversee and respond to compliance department emails and keep internal registers updated.
  • Organize and maintain examination files in accordance with AML Unit’s record-keeping policies.

Requirements

  • Ability to take ownership with a positive, ‘can-do’ mindset.
  • Good command of English, in both written and spoken.
  • Knowledge of AML/CFT Laws and Regulations governing the EU and Malta

Education and Experience

  • Bachelor’s or Master’s degree in law or criminology, banking or any other related field
  • Minimum of 3 years experience in a similar role

Benefits

  • Health Insurance
  • Hybrid working
  • Flexible working hours

Job Reference: QF254


  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Languages
    English

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
    QF254
  • Closing Date
    31/08/2024
  • Date Published
    11/07/2024
  • Status
    On Hold

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