Compliance & AML Administrator – Hybrid Model

Malta Island
Permanent
Full-time

10 days ago

Compliance & AML Administrator – Hybrid Model!

Professional Development
Established Company
Company Bonus

This company provides a broad range of financial services designed to meet the varying needs of individual and organisational clients. With a versatile offering of solutions, it supports clients in navigating their financial objectives. The firm operates as part of a larger financial group, which strengthens its overall service offering and presence within the industry.As Compliance Officer, you will report to the Head of Compliance and collaborate with a small team of three professionals. This position offers a strong opportunity to deepen your experience and develop your career within a fast-paced and evolving compliance environment.You will:

Assist the MLRO with Customer Due Diligence, ensuring adherence to the customer acceptance policy.
Monitor and review transactions for potential suspicious activity.
Support the implementation of the Compliance Monitoring Programme.
Assist in drafting and updating compliance documents in line with evolving AML and regulatory requirements.

Skills/ Experience:

Degree in Banking & Finance, Law, or CAMS certification preferred
Experience with UCITS and MiFID II regulations is a plus
2-3 years of experience in the Financial sector

Salary/Remuneration Package:Up to 33K (DOE) – Check out these amazing benefits that come with this job;

Entertainment Budget
Health Insurance
Hybrid & Flexibility

For more information contact Bernice Bundy confidentially on or email your CV to +35626016652I 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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