Compliance Executive

• Our client is a bank.

• Assist in planning and executing the daily activities of the Compliance Department, ensuring compliance with legislation and regulations;
• Review client onboarding documents;
• Monitor transactions on a daily basis;
• Coordinate and monitor activities listed in the AML/CFT Compliance Monitoring Program, as directed by the Financial Crime Compliance Manager, identify trends and shortfalls, and report accordingly;
• Provide regular compliance reports to Management;
• Perform other relevant duties within the Compliance Department as required.

• Strong interest in AML and regulatory compliance;
• Preferably qualified in Compliance, AML, or a related field, or willing to obtain the relevant qualification within two years;
• Fluent in both spoken and written English. Knowledge of Maltese will be considered an asset.

• Able to think critically and inquire deeply into client activities and behavior;
• A team-oriented individual who is organized, self-motivated, and eager to grow within the department.

*Please note that all job applicants will be automatically added to the Broadwing LTD candidate database and will receive an automatic email with user credentials to benefit from our online platform.