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Senior Compliance Executive

🇲🇹 Malta

Finance

Machine Learning

Recruitment

Excel

€42K - €42K

Senior Compliance Executive

from 🇲🇹 Malta

€42K - €42K

Our client, a leading corporate service provider in Malta, is currently looking for aSenior Compliance Executive to join their team. This is an excellent opportunity for a motivated compliance professional to take on a challenging role, working with an international clientele across a wide range of industries, as well as private clients.

This is ahybridrole offering a salaryup to €42K + performance bonus.

Kindly note that due to the urgency of the role, only candidates who are based in Malta can be considered.

Role & Responsibilities

  • Collect, review, and keep CDD documentation up to date, in line with regulatory requirements

  • Carry out client risk assessments at onboarding and on an ongoing basis, including EDD for high-risk clients, and apply internal client acceptance rules in line with the company's risk appetite and risk approach

  • Keep client profiles, risk ratings, and documentation accurate and up to date, including client re-checks in line with quality and risk policies

  • Review sanctions, PEP, and adverse media screenings, look into alerts, and flag potential ML/FT risks

  • Liaise with internal departments on AML/CFT compliance and give guidance where needed

  • Keep accurate client records, both physical and electronic

  • Assist with internal audit steps, processes, and paperwork

  • Assist in the development, review, and delivery of training on AML/CFT policies, procedures, and internal controls

  • Support junior compliance team members as they grow in the role

  • Identify and flag suspicious activity to the MLRO, and assist with compliance projects

  • Ensure the company follows Maltese and EU AML/CFT rules and sanctions requirements

Education, Skills & Experience

  • 2+ years' experience in AML/CFT compliance within Malta

  • Previous experience in a CSP or regulated environment is a plus

  • Entry-level AML qualifications and completed training are a plus

  • Solid knowledge of Financial Services regulations, particularly the Maltese CSP regulatory framework, company and trust law, and AML/CFT regulations

  • Familiarity with DD and AML functions and practices

  • Strong English communication skills, both written and verbal

  • Strong risk assessment and problem-solving skills, with the ability to apply regulations in a business context

  • Proficient in MS Excel, Word, and Outlook

  • Able to manage multiple tasks and meet deadlines

  • Comfortable working independently and within a team

About the Role

  • Salary of up to €42K + performance bonus

  • Hybrid based in Valletta with flexible hours

  • On-the-job training

  • Health insurance

  • Wellness allowance

  • Mobile allowance

  • Ongoing professional development

Please apply with your detailed CV in English.

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent. 

by @maxrusakovic