AML and Compliance Executive
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Job Location:
Monthly Salary:
Posted on:
3 days ago
Vacancies:
1 Vacancy
Job Summary
Job Description
Our client is a corporate services provider based in Malta offering support across compliance corporate and advisory functions.
For the role youll be looking after: supporting compliance operations assisting with regulatory processes monitoring client activities and contributing to the effective implementation of compliance frameworks.
Location: Hybrid - Malta (2 days remote 3 days from office after probation)
Responsibilities:
As an AML and Compliance Executive your broad responsibilities will include but are not limited to:
Support the implementation and maintenance of compliance policies and procedures
Assist with the compliance monitoring programme
Liaise with internal departments on compliance and AML matters
Support statutory filings and regulatory reporting
Assist with regulatory audits inspections and visits
Support customer onboarding and ongoing monitoring processes
Report to the MLRO and Compliance Officer on compliance related matters
Review existing processes and suggest improvements in line with best practices
Requirements:
Minimum 2 years experience in a compliance or AML related role
Good understanding of the TCSP industry and regulatory framework
Experience with onboarding monitoring and compliance processes
Strong analytical and detail oriented mindset
Fluency in English
Good IT skills
Whats in it for you
Our client offers an exciting challenging role in a collaborative dynamic environment. The right person will find many career growth opportunities in their company whether you want to advance your technical skills or aspire to leadership in the future.
Benefits:
Study support and study leave
Private health insurance
Corporate discounts
Performance bonus
Hybrid working
Professional development opportunities
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
We redefine recruitment by focusing on a rich back to basics approach that focuses on genuine relationship building both with our clients and our candidates,offering a truly bespoke service that revolves around that perfect match.With global reach and equipped with profound industry i ... View more
