Compliance Officer - Legal jobs in Malta - November 2020

Compliance Officer

at

Konnekt
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Legal

Our client, a leading company that operates within the payments industry, is currently looking to recruit a Compliance Officer to join their team.

Responsibilities:

  • Conducting KYB, Sanction and PEP checks, risk assessments and compiling a program overview for corporate clients
  • Monitoring of transactions
  • Assisting in training for employees in AML and ABC as well as induction training for new employees
  • Assisting in external investigations
  • Assisting the Compliance Manager to review and update internal procedures
  • Being a point of contact during internal and external audits
  • Assisting with internal and external reporting such as MMI

Education & Experience:

  • 1-2 years’ experience in a Compliance/AML role
  • Compliance or AML qualifications would be considered an asset
  • Knowledge of EU AML regulations whilst a focus on Malta regulations would be considered an asset

Skills:

  • Skilled in data analysis, particularly of Excel lists
  • Strong verbal and written communication skills are required
  • Ability to work effectively and diligently on own initiative and within a team environment
  • Excellent attention to detail
  • Ability to think outside the box
  • Internet savvy and highly conversant with search engines and advanced search techniques

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

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