Salary Calculator
Compliance Analyst
This job is closed and no longer accepting applications.
One of our clients, a boutique service provider of compliance support in Malta, is seeking to recruit a Compliance Executive to join their company.
Main responsibilities include:
- Be responsible for day-to-day anti-money laundering and counter funding of terrorism requirements;
- Be responsible for the updating of the compliance policies and procedures;
- Assist the Company’s Compliance Officer on ongoing compliance reviews:
- Assist clients on compliance queries;
- Updating and following up on compliance regulatory requirements.
€25,000 to €30,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Compliance
Category
Financial Services
Industry
SAR Control Officer
bet365, Central Malta
Investigation Officer
Konnekt
Compliance/Risk officer
BCXPRO, Central Malta
Compliance Officer
Konnekt
