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Compliance & AML Executive
Our client, operating within investments is seeking to recruit an AML & Compliance Executive to join their growing team. The selected candidate has the following responsibilities:
- Assisting with customer due diligence, sanction searches and other onboarding procedures
- Carrying out internal reviews and ensure these are in line with the company's policies and procedures
- Performing client periodic reviews, transaction monitoring and carrying out regular risk assessments
- Assisting the Head of Compliance and MLRO in any other duty which may be required from time to time
- Minimum one year experience in a similar role
- Highly proficient in Microsoft Office tools
- Meticulous with an ability to work on own initiative as well as part of a team
- Possess high integrity and a professional approach
- Candidates holding knowledge in compliance related rules will be given preference
- Possess a related qualification
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.
€25,000 to €35,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Compliance
Category
Investment Services
Industry
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