AML/Compliance Officer

€23,000 - €25,000  |  Malta

Our client operates in the Financial Services sector and they would like to add an AML/Compliance Officer to their growing team.

The Role

  • You will assist the Head of Compliance with the day to day duties
  • Ensuring the company is doing its business in line with relevant rules and regulations
  • Review and monitor clients files during the onboarding process, including monitoring client activity
  • Assist with the setting up and implementation of new procedures
  • Assisting the Head of Compliance ensuring that all AML KYC and other regulations are being adhered to
  • Ensuring that all MIFID and AML/CFT regulatory requirements and standards are met

Experience and Qualifications 

  • Have a degree in finance and/or post graduate qualification in compliance/AML
  • Have experience in dealing with AML and KYC
  • Previous experience with a regulated financial services entity will be considered as an asset
  • Fluent in Maltese and English
  • Be computer literate

Skills

  • Have a pro active approach to problem solving
  • Meticulous attention to detail
  • Ability to work within a team

Your Ref - SP370


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

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    SP370
  • Closing Date
    30/10/2020
  • Date Published
    01/10/2020
  • Status
    Processing

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