Compliance Officer  - Legal jobs in Malta - December 2019

Compliance Officer 

at

Konnekt
SALARY:
€25,000 to €30,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Legal

A Compliance Officer position is currently available with one of Malta’s top-tier law firms. 

Responsibilities: 

  • Support the compliance department
  • Conduct due diligence investigations for AML Monitoring 
  • Review and assess alerts for money laundering risk
  • Handle and address any compliance-related queries 
  • Assist with the reviewing of policies and procedures 
  • Carry out risk assessments
  • Execute strategies to prevent money laundering 
  • Other ad hoc tasks as required

Education and Experience:

  • Must have 1 to 2 years relevant local working experience in a compliance role
  • Preferably have a qualification in Compliance or Law 
  • Knowledge of regulations and procedures 

Skills

  • Excellent communication skills in Maltese and English are required
  • Strong management and leadership skills
  • Ability to plan, organize and prioritize tasks
  • Meticulous and attention to detail 

Job Reference: BL246

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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