Administrator (AML) - Administrative jobs in Malta - November 2024
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Administrator (AML)

Konnekt

Published on 30 Jan 2024

Expired on 29 Feb 2024


Our client, a global group operating in different sectors is looking to recruit an Administrator to support the Anti-Financial Crime Unit. Reporting to the Head of Department, the chosen candidate will be responsible for:

  • Establish and upkeep electronic filing systems for efficient data organization and retrieval;
  • Draft memos, emails, and other correspondence to ensure effective communication within the department and with external parties,
  • Update and manage lists and databases relevant to departmental operations and compliance requirements;
  • Support various Anti-Money Laundering activities, including but not limited to due diligence procedures, transaction monitoring, and suspicious activity reporting;
  • Assist in the functioning and maintenance of AML software systems, ensuring smooth operations and compliance;
  • Assist in generating and compiling reports as per predetermined schedules, providing insights and updates on AML activities;
  • Gather and analyze data to create statistical reports for senior management, aiding in decision-making processes and compliance evaluations;
  • Offer administrative assistance and support to executives and senior management as needed, including scheduling, meeting coordination, and document preparation.
Skill-sets and Requirements
  • Ability to multi-task under tight deadlines
  • Meticulous, with excellent organizational skills and attention to detail
  • Ability to work independently and take initiative, and in a team
Education & Experience
  • Advanced Level Certificate
  • Any experience and/or certification in Administration, AML or Fraud will be positively considered
Benefits
  • Health Insurance
  • Flexi-time
  • Performance Bonus
  • Allowances
  • Free Gym

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

salary
€20,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Administrative
Category
industry
Financial Services
Industry


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