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Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities:
Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence
Ongoing and transaction monitoring on existing clients from an AML/CFT perspective
Carrying out research and keeping abreast with the regulatory legislations and ensuring the company is in line with such requirements at all times
Supporting the rest of the team in any AML/CFT related functions and duties by offering guidance with the day to day tasks
Assisting the Head of Compliance and MLRO with any daily AML/CFT responsibilities as well as those related to compliance and regulatory
Any other duty which may be assigned from time to time
Skill-sets and Requirements
A minimum two years working experience in a similar role
Sound knowledge of the corporate industry and any related practices
Highly proficient in Microsoft Office tools
Possess excellent report written skills
Excellent command of written and verbal English
Ability to work on own initiative and meet tight deadlines
Education & Experience
A related qualification such as ICA or ACAMS is required
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.
Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities:
Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence
Ongoing and transaction monitoring on existing clients from an AML/CFT perspective
Carrying out research and keeping abreast with the regulatory legislations and ensuring the company is in line with such requirements at all times
Supporting the rest of the team in any AML/CFT related functions and duties by offering guidance with the day to day tasks
Assisting the Head of Compliance and MLRO with any daily AML/CFT responsibilities as well as those related to compliance and regulatory
Any other duty which may be assigned from time to time
Skill-sets and Requirements
A minimum two years working experience in a similar role
Sound knowledge of the corporate industry and any related practices
Highly proficient in Microsoft Office tools
Possess excellent report written skills
Excellent command of written and verbal English
Ability to work on own initiative and meet tight deadlines
Education & Experience
A related qualification such as ICA or ACAMS is required
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.