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.
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
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 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
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.