Junior Compliance Officer

Location Central
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 411
Published: 28 days ago
Our client, a Public Entity, is looking to hire a Junior Compliance Officer. The chosen candidate will form part of initiatives aimed at strengthening the legislations and protocols which improve Anti-Money Laundering and prevent terrorist funding. 

  • Assist with compliance investigations, analyze and review acquired data, and report on finds. 
  • Conduct transactions monitoring and ensure proper adherence to compliance regulations.
  • Collaborate with stakeholders and relevant authorities. 
  • Monitor and analyze transactions to identify suspicious activity.
  • Ensure the upkeep of the internal systems. 
  • A tertiary level education, or the equivalent within the Financial or Legal Industries. 
  • Any other relevant certifications is desirable.
  • Fluency the Maltese and English languages is a prerequisite.
  • Candidates who posses a proficient knowledge of the laws and legislations surrounding AML/CFT in Malta and the EU will be given preference.
  • Knowledge of Data Analytic tools is an asset.