Salary Calculator
Compliance Senior Executive
This job is closed and no longer accepting applications.
- Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
- Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
- Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
- Conduct and analyse client screening investigations;
- Assist in the development and implementation of compliance policies and procedures;
- Conduct internal compliance duties and reporting thereon;
- Liaise with external parties such as registry of companies, regulatory and enforcement bodies;
- Maintain an organized and structures client due diligence filing system both physically and through the Employer’s internal software;
- Conduct any other AML related tasks that may be required;
- Respond to requests from clients and internal sources;
- Assist the MLRO in the preparations and submissions of annual statutory filings as well as other regulatory reporting obligations;
- Minimum of 2/3 years experience working in the corporate field with a minimum of 1 year working directly in AML/FL sector
- Excellent organisiational skills
- Ability to work under pressure
- AML related qualifications
- Computer literacy skills in MS word, Excel and Powerpoint
€30,000 to €31,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Compliance
Category
Corporate Services
Industry
Senior Manager (Trustees & CSPs Supervision)
Malta Financial Services Authority, Central Malta
Regulatory & Compliance Product Manager
Aristocrat, Central Malta
Junior Assistant (Due Diligence)
Malta Financial Services Authority, Central Malta
AML Manager
Deriv (Europe) Ltd, Central Malta
