Compliance Administrator - Corporate services jobs in Malta - July 2024
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Compliance Administrator

Konnekt

Published on 27 Jun 2024

Expires in 11 days (27 Jul 2024)


Our client, an international advisory firm is looking to recruit a Compliance Administrator to join their team. The successful candidate will be working closely with the compliance team to assist with the company's due diligence process 

Responsibilities:  

  • Conducting AML and due diligence checks at on-boarding stage as well as on-going monitoring 
  • Utilizing business risk detection system and raising any issues to management accordingly 
  • Liaising with the General Counsel and Group Head of Compliance on suspicious activity reports and initiate investigations as necessary 
  • Providing input on whether to on-board or reject a client 
  • Ensuring the client's information is up to date on the system  
  • Compiling and submitting quarterly central registers regarding high-risk clients 
  • Participating in internal/external audit reviews and respond to any queries as necessary
Requirements
  • Previous local experience in a similar position
  • Meticulous with an eye for detail
  • Knowledge of AML legislation
  • Fluent in written and spoken English and Maltese
Education and Experience
  • Candidates with a Bachelor's Degree in Law, Business, Finance, Criminology or a related field will be given preference
Benefits
  • Hybrid working
  • Parking facilities
  • Health insurance

salary
€26,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Corporate services
Category
industry
Financial Services
Industry


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