Junior Compliance Executive

Our client within the Financial Services is looking for a Junior Compliance Executive to join their team.

The Junior Compliance Executive will support monitoring compliance with the Institution's internal Regulations, ensuring adherence to anti-money laundering laws. The role involves investigative work, data analysis, and collaboration with stakeholders to uphold regulatory standards.

Responsibilities

• Conduct compliance investigations, gather evidence, and prepare reports on potential breaches.
• Collaborate with regulatory bodies and government agencies.
• Assist in enforcing administrative and criminal aspects of Compliance regulations.
• Analyze transaction data to identify suspicious activities.
• Manage case files, update the system, and handle correspondence.
• Conduct on-site visits to collect relevant information.
• Support in compiling statistical data and assisting with projects.
• Represent the organization in meetings, training, and workshops.
• Perform other compliance-related tasks as required.

• Diploma in Banking, Law, Accountancy, Finance, or a related field, with at least 2 years of relevant experience.
• Fluency in Maltese and English
• Strong knowledge of Compliance regulations and anti-money laundering laws.
• Proficiency in Microsoft Office and data visualization tools like Power BI.
• Excellent analytical, communication, and report-writing skills.

• Hybrid working
• Free parking
• Health Insurance
• Performance bonus
• Annual Increments