Compliance Executive - Corporate services jobs in Malta - July 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Compliance Executive

Konnekt

Published on 11 Jul 2024

Expires in 22 days (10 Aug 2024)


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.

Requirements
  • 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
Education and Experience
  • 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
Benefits
  • Health Insurance
  • Hybrid working
  • Flexible working hours

salary
€35,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Corporate services
Category
industry
Corporate Services
Industry


Send me Similar Jobs