Compliance and AML Administrator
Outreach Recruitment
- Malta Island
- Permanent
- Full-time
- Assist in drafting and updating compliance manuals, policies, and procedures in line with evolving regulatory and AML requirements.
- Support the implementation of the company’s Compliance Monitoring Programme.
- Assist the MLRO with Customer Due Diligence (CDD) procedures in line with internal policies and AML regulations.
- Ensure employees adhere to company compliance policies and procedures.
- Assist in preparing internal reports related to the Compliance function.
- Monitor and analyse transactions where necessary.
- Review and maintain compliance files and documentation.
- Stay updated on new regulatory developments and ensure compliance across departments.
- Degree in Banking & Finance or another relevant field.
- Minimum 2 years’ experience in Compliance and AML (training may be provided).
- Strong analytical and time-management skills with the ability to work independently.
- High attention to detail and accuracy.
- Proficiency in Microsoft Office, particularly Excel, including working with spreadsheets and formulas.
- Fluency in English.
- Discretionary yearly performance bonus.
- Health and dental insurance.
- Work-from-home policy (twice per week after probation).
- Flexible working hours (Monday–Friday).
- Entertainment allowance.
- Well-being allowance.
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