AML Compliance Officer – Fully Remote/Funds

Malta Island
Permanent
Full-time

1 month ago

AML Compliance Officer – Fully Remote/Funds Industry!

Growth Opportunity
International Exposure
High Flexibility while still working fulltime

Our client is a dynamic boutique compliance and advisory firm serving the investment fund and financial services sector. They deliver tailored solutions in AML/CFT compliance, regulatory governance, training, and risk management. This is an exciting opportunity to work with international clients, gain broad exposure, and be part of a growing, high-performing team.As an AML Compliance Officer, you will join a team of three AML professionals based in Malta, with the flexibility to work remotely.You will:

Prepare and update AML/KYC reports.
Conduct risk assessments and regulatory reporting.
Attend on-site or online KYC review meetings.
Deliver AML training to clients.

Skills/Experience:

Minimum 3–4 years’ experience in AML Compliance.
Preferably from the Fund, Banking, or Gaming industry.

Salary / PackageDOEFor more information contact Bernice Bundy confidentially on +35626016652 or email your CV toI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate

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