Salary Calculator
Compliance Executive
This job is closed and no longer accepting applications.
Our client, a well know Financial Services Provider is looking to recruit a Compliance Executive to join their growing team.
Responsibilities:
- Support leading financial services clients, specialising within regulatory matters
- Financial Crime Compliance
- Customer Due Diligence (CDD)
- Transaction Monitoring
- Account activity reviews
- Sanctions and PEP Screening
Skill-sets and Requirements
- 3-5 years’ experience in risk management, compliance, fraud or financial crime, ideally within a professional services or financial services environment
- The ability to read, speak and write effectively in English
- An analytical mind-set and a hard-working attitude
- A real desire to work as part of a team
- An undergraduate degree, preferably in Financial Services
€28,000 to €33,000 / year
Salary
Full Time
Job Type
Experienced (3 years +)
Experience Level
Compliance
Category
Financial Services
Industry
Due Diligence Manager
Konnekt
SAR Control Officer
bet365, Central Malta
AML Officer
Konnekt
Compliance/Risk officer
BCXPRO, Central Malta
