Compliance Executive - Compliance jobs in Malta - May 2024
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Compliance Executive

Konnekt , Any

Published on 05 Oct 2022

Expired on 28 Jul 2023


Our client, a well known audit firm is looking to recruit an Compliance Executive into their Financial Services department

  • 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
  • Minimum 2 years of local working experience within a compliance function
  • An analytical mind-set and a hard-working attitude
  • Excellent communication and interpersonal skills
  • A real desire to work as part of a team
  • Travelling is a requirement for this role
Education & Experience
  • Degree in Financial Services or equivalent
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry

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