Compliance and AML Administrator

The successful candidate will report to the Head of Compliance and will form part of a team who is responsible for ensuring high level of compliance with internal policies, as well as regulatory standards.

Responsibilities will include:  

• Assist in the drafting and updating of compliance manuals, compliance plans, policies and procedures in accordance with evolving regulations in terms of anti-money laundering and compliance requirements;

• Assist in the implementation of the Compliance Monitoring Programme of the Company;

• Assist the MLRO in Customer Due Diligence in line with the Company’s customer acceptance policy and ensuring that AML procedures are enforced across the firm;

• Ensures that all employees adheres to the Company policies and procedures;

• Assist in the preparation of internal reports related to the Compliance Function;

• Assist in the monitoring and analysis of transactions;

• Review and Maintenance of compliance files;

• Keep abreast of all new regulations and ensure compliance within all departments.

Skills:

• A degree in Banking and Finance or other relevant area;

• Experience in Compliance/AML would be considered as an asset, however, adequate training will be provided 

• Analytical and good time management skills and the ability to work independently;

• Detail-oriented; 

• Proficiency in Microsoft Tools including Excel;

• Confident with spreadsheets, formulas, and data analysis;

• Fluency in both English and Maltese;

Why Join us:

• Discretionary yearly performance bonus 

• Health & Dental Insurance

• Work from home policy – Hybrid (post probation)

• Flexi Hours

• Entertainment Allowance

• Wellbeing allowance which can be used on a wide range of activities that promote the overall wellbeing of employees.