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Date Posted: 2019-06-13 | Date Modified: 2019-04-06 | Expires: 2019-07-13
Compliance/AML Administrator (based in Malta)
Job Description
Do you want to kick start your career in Compliance or AML? If so, one of our clients, a fast-growing company is seeking to recruit an Administrator to join their compliance department.
What is expected of you?
Report directly to and assist the Group's Head of Compliance
Screen prospective clients using high-end tools provided by the firm
Assist employees within the firm with any queries related to AML/CFT compliance
Handle any other KYC related tasks as required by the firm from time-to-time
Capture potential issues or red flags
What is expected of you?
Report directly to and assist the Group's Head of Compliance
Screen prospective clients using high-end tools provided by the firm
Assist employees within the firm with any queries related to AML/CFT compliance
Handle any other KYC related tasks as required by the firm from time-to-time
Capture potential issues or red flags
Requirements
What are you expected to bring?
A Degree or equivalent (ideally in Banking & Finance, Law, Economics, or Criminology)
A Diploma in Compliance or AML or similar
Experience within compliance will be considered an asset
The ability to work as part of a growing team
Excellent communication and planning skills
A Degree or equivalent (ideally in Banking & Finance, Law, Economics, or Criminology)
A Diploma in Compliance or AML or similar
Experience within compliance will be considered an asset
The ability to work as part of a growing team
Excellent communication and planning skills
Benefits
What is in it for you?
Further training will be provided
A competitive salary
A friendly and dynamic working environment
Further training will be provided
A competitive salary
A friendly and dynamic working environment
Skills
AMLLanguage Requirements
EnglishVisa Support
No
Job Criteria
Job Type
Full TimeIndustries
Job Location
Malta - BirkirkaraFunctions
Accounting/AuditingAdministrativeSalary
NegotiableCompanies will apply to you too
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