Due Diligence Executive

Our client is seeking Due Diligence Executive to ensure compliance with financial regulations and prevent financial crimes such as money laundering.

Key Responsibilities:

• Conduct due diligence and background checks on new customers.
• Gather and verify customer information through calls and document reviews.
• Research public databases and internal records for risk assessment.
• Prepare clear reports outlining findings and potential risks.
• Monitor daily alerts for suspicious activities and escalate issues as needed.
• Regularly update customer risk profiles and conduct assessments.
• Provide support to team members on compliance matters.
• Stay informed on regulatory changes and assist during audits.

• At least 1-3 years of experience in dealing in AML/CFT, Sanctions, mainly in due diligence.
• Candidates with limited experience but willingness to learn on the job will be consideration for the Junior role as training will be given
• Fluent in written and verbal English and ideally Maltese
• Have a good knowledge of Maltese and EU AML/CFT regulations

• Diploma in Anti-Money Laundering, Certificate in KYC and CDD or recognised Anti Money Laundering or Financial Crime Qualification

• Health and life Insurance
• Flexible working hours
• Hybrid work
• Summer working hours
• Training programmes