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Compliance Executive
This job is closed and no longer accepting applications.
Our client is looking for a motivated and independent Compliance Executive to help them grow their new Compliance Department:
Responsibilities:
- Coordinate with internal departments and regulatory bodies on AML/CFT-related issues.
- Assist in reviewing and analyzing AML/CFT documentation, including Risk Assessments and Policies.
- Support the execution of AML/CFT examinations to ensure compliance with regulations.
- Help draft reports on examination findings for the AML Manager.
- Manage client onboarding, continuous monitoring, and due diligence processes.
- Oversee and respond to compliance department emails and keep internal registers updated.
- Organize and maintain examination files in accordance with AML Unit’s record-keeping policies.
- Ability to take ownership with a positive, ‘can-do’ mindset.
- Good command of English, in both written and spoken.
- Knowledge of AML/CFT Laws and Regulations governing the EU and Malta
- Bachelor’s or Master’s degree in law or criminology, banking or any other related field
- Minimum of 3 years experience in a similar role
- Health Insurance
- Hybrid working
- Flexible working hours
Konnekt:
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Full Time
Job Type
Experienced (3 years +)
Experience Level
Corporate services
Category
Corporate Services
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