AML/Compliance Administrator - Corporate services jobs in Malta - May 2024
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AML/Compliance Administrator

Konnekt

Published on 05 Apr 2024

Expired on 05 May 2024


Our client, a leading CSP is seeking to recruit an AML/CFT Administrator to join their Compliance team. The selected candidate will 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 
Requirements
  • A minimum 1-2 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

salary
€25,000 to €35,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Corporate services
Category
industry
Financial Services
Industry


Deputy Corporate Services Manager (MLT24.197)

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