AML Compliance Manager - Compliance jobs in Malta - March 2024
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AML Compliance Manager

Konnekt

Published on 04 Jan 2022

Expired on 30 Jun 2022


Our client, specialising in Financial and CorporateServices is currently seeking to recruit an AML Compliance Manager as part of its internal compliance function.

Responsibilities:

  • Supporting and assisting in the general day-to-day duties relating to client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening;
  • Conducting Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm;
  • Assisting in the analysis of clients’ profiles in carrying out the necessary client risk assessments at the on-boarding stage;
  • Liaising with other departments to ensure ongoing compliance with internal AML/FT policies and regulatory requirements;
  • Support in the preparation of internal reports for senior management;

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


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Customer Due Diligence Manager

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