Our client, an international advisory firm is looking to recruit a Junior Compliance Officer to join their team. The successful candidate will be working closely with the compliance team to assist with the company's due diligence process
Responsibilities:
- Conducting AML and due diligence checks at on-boarding stage as well as on-going monitoring
- Utilizing business risk detection system and raising any issues to management accordingly
- Liaising with the General Counsel and Group Head of Compliance on suspicious activity reports and initiate investigations as necessary
- Providing input on whether to on-board or reject a client
- Ensuring the client's information is up to date on the system
- Compiling and submitting quarterly central registers regarding high-risk clients
- Participating in internal/external audit reviews and respond to any queries as necessary
Requirements
- Previous local experience in a similar position
- Meticulous with an eye for detail
- Knowledge of AML legislation
- Fluent in written and spoken English and Maltese
Education and Experience
- Candidates with a Bachelor's Degree in Law, Business, Finance, Criminology or a related field will be given preference
Benefits
- Hybrid working
- Parking facilities
- Health insurance
Job Reference: BK475
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.
