Junior Compliance Specialist

Our team is growing – we have an exciting new role in our Compliance Team!

Overview of the role:

We are looking for someone who is organised, enthusiastic and enjoys working in a fast-paced environment. The ideal candidate is a highly detail-oriented, organised and motivated that would be assisting in the day-to-day operations of the Compliance department under the direct supervision of the Compliance manager.

Key Responsibilities:

• Conduct regular compliance checks to ensure adherence to regulatory standards and internal policies.

• Perform KYC, KYB and Customer Due Diligence checks ensuring proper and accurate verification of client records.

• Support the Compliance team in the preparation of regulatory reports and filings.

• Conduct customer risk assessments.

• Assist in onboarding processes.

• Periodically conduct reviews of Client files.

• Stay updated on relevant Regulatory rules and requirements, such as AML / CFT laws and any other industry-specific requirements.

• Collaborate with other departments to promote a culture of compliance across the Company.

Qualifications & Competencies:

• Minimum of one (1) year working experience in a Compliance related role within Financial Services.

• Experience in Anti-Money Laundering rules & regulations.

• Proficiency in using Microsoft Office: (Excel, Word, Outlook & PowerPoint).

• Excellent command of English, both written and verbal.

• Proficient in communication skills across a wide range of channels and audiences.

• Ability to work independently and as part of a team.

• An enthusiastic approach to problem solving.

• Have a sharp eye for detail.

• Willingness to learn.

• A cool head under pressure – we work as a team and support each other but some periods are busier than others.

Would be considered as an asset:

• Compliance-related qualifications will be considered as an asset.

• Understanding of Hellenic languages (Italian, Greek).

• Past experience in working at a CSP, Law Firm or a Regulatory Authority.

Benefits:

• Competitive salary and performance-based bonuses.

• Professional development opportunities.

• A collaborative and supportive work environment.

• Opportunities for growth within Compliance and Financial Services sector.

Interested candidates are to send their CV and Covering Letter to admin at mcconsult.com.mt