AML & Compliance Assistant - Finance jobs in Malta - July 2024
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AML & Compliance Assistant


Published on 11 Jul 2024

Expires in 22 days (10 Aug 2024)

A prestigious law firm is looking to recruit an AML & Compliance Assistant. Working within the Shipping Department, the selected candidate will act as a liaison between the lawyers and advisors in the Shipping and the Compliance team by being responsible for the following duties: 

  • running KYC and AML checks on new clients at onboarding stage
  • completing the customer profile on the KYCP Portal in liaison with the relationship lawyer
  • completing the relevant job forms as instructed by the lawyers / advisors
  • obtaining the relevant letters of engagement from customers
  • collating the relevant CDD in accordance with the CDD manual
  • conducting screenings on customers (both corporate & natural persons) and intermediaries
  • applying the necessary escalations when required and reporting to the Compliance Officer
  • Reviewing CDD documentation
  • Constantly liaise with the Compliance team and following up on any AML measures as suggested by them
  • Previous local compliance experience in a similar position
  • Ability to work independently as well as within a team
  • Strong interpersonal communication skills
  • Performance Bonus
  • Health insurance
  • Parking facilities
  • Clear progression path

€26,000 to €35,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Business Support Services

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