Announced
28 June, 2024
Job Type
Full Time
Job Status
Employee
Job Title
Compliance Administrator
Job Location
Central Malta
Job Presentation
Our client, an international advisory firm is looking to recruit a Compliance Administrator 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
- 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
- Candidates with a Bachelor's Degree in Law, Business, Finance, Criminology or a related field will be given preference
- Hybrid working
- Parking facilities
- Health insurance
Salary
up to EUR 26,000 Annually (EUR)
Reference number
AX844
Valid Till
28 Sep, 2024 (20 days left)
JOB BY
Capital Business Centre, Entrance C, Level 2, Triq taz-Zwejt, San Gwann
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Konnekt
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+356 2123 4010
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