Compliance Executive
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Job Location:
Monthly Salary:
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description
Industry: Finance
Location: Malta
Basis: Full time
Remuneration: Salary Benefits
Main duties:
- Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctions
- Perform initial and ongoing client risk evaluations and re-evaluations in line with internal quality policies
- Support internal audits and assist in implementing risk management policies and procedures
- Collect and maintain client due diligence documentation according to onboarding protocols
- Conduct and analyze client screening investigations and enforce in-house acceptance requirements
- Prepare and submit statutory documents and fulfill legal obligations.
- Manage physical and electronic records and assist with suspicious transaction reporting
- Coordinate with departments to resolve compliance queries and assist in delivering AML/CFT training
What skills do you need
- 23 years experience in AML/CFT compliance.
- Relevant certifications or training (e.g. ICA/ACAMS) are a plus
- Deep knowledge of Maltese CSP regulations company/trust law and industry standards
- Proficient in due diligence practices and MS Office (Excel Word Outlook)
- Exceptional written and verbal English
- Proven ability to manage deadlines work independently and collaborate effectively
Eligibility to work in the EU is a must
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