Compliance Executive

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: €30,000
Job ref: 515
Published: 10 days ago
We're currently engaged with a prominent Corporate Services Provider in Malta for the recruitment of a Compliance Executive. 

Responsibilities:
  • Communicate with various departments within the company and regulatory bodies regarding AML/CFT matters as needed.
  • Help analyze documents related to AML/CFT, such as Risk Assessments, Customer Acceptance Policies, and AML Policies and Procedures.
  • Support AML/CFT examinations to ensure compliance with AML/CFT obligations.
  • Handle client onboarding and ongoing monitoring, including due diligence reviews.
  • Keep internal registers up to date.
  • Attend Board Meetings and assist the MLRO/Compliance Manager during these meetings.
Requirements: 
  • Bachelor’s or master’s degree in law, criminology, banking, or a related field.
  • At least three years of experience in a similar role.
  • Experience in corporate service providers, audit firms, or banking is advantageous.
  • In-depth knowledge of AML/CFT laws and regulations in the EU and Malta.
  • Effective communicator who can influence key internal and external stakeholders and provide expert advice to support strategic goals.