AML/Compliance Administrator

Central Malta | €25,000 - €28,000 Annually

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Our client, a leading CSP is seeking to recruit an AML/CFT Administrator to join their Compliance team. The selected candidate will have the following responsibilities:

Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence
Ongoing and transaction monitoring on existing clients from an AML/CFT perspective
Carrying out research and keeping abreast with the regulatory legislations and ensuring the company is in line with such requirements at all times
Supporting the rest of the team in any AML/CFT related functions and duties by offering guidance with the day to day tasks
Assisting the Head of Compliance and MLRO with any daily AML/CFT responsibilities as well as those related to compliance and regulatory
Any other duty which may be assigned from time to time

Requirements

A minimum 1-2 years working experience in a similar role
Sound knowledge of the corporate industry and any related practices
Highly proficient in Microsoft Office tools
Possess excellent report written skills
Excellent command of written and verbal English
Ability to work on own initiative and meet tight deadlines

Job Reference: FO964

Category

Corporate Services
Job type

Full Time
Employment level

Intermediate (1-3 years)
Work Location

On Premises
Employer industry

Corporate Services
Languages

English, Maltese

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Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

Angelica Garces

356 22588086

Job Reference

FO964
Closing Date

31/01/2025
Date Published

10/12/2024
Status

Evaluating CVs

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