Administrator (AML) - Administrative jobs in Malta - February 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Administrator (AML)

Konnekt

Published on 30 Jan 2024

Expires in 3 days (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

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


Business Support Administrator


Customer Payment Officer


Administrator (Part-time) at Il-Leħen Newspaper

Send me Similar Jobs