Junior AML and Compliance Executive – Job No. 5872

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Introduction

Our well-established client is seeking to recruit for a Junior Compliance and AML Executive to join the the legal and compliance team.

Organization

Our client is an established firm in the corporate services sector.

Function

Duties include:

  • Assisting the compliance function in reviewing prospective clients put forward by the corporate department to ensure that all AML obligations are being adhered to by the company prior to onboarding;
  • Assisting the compliance function in carrying out ongoing client file reviews of the company to endure all adherence to our AML obligations;
  • Assisting in the preparation and compilation of REQs, ACRs and any compliance-related forms which have to be submitted to MFSA / FIAU;
  • Assisting in the compilation of client profiles and uploading of documentation on portals
  • Reviewing the implementation of ongoing monitoring obligations by the company’s internal accounting and corporate departments;
  • Assisting during compliance audits and preparing feedback on reports received from both the outsourced compliance and relevant regulatory authorities
  • Assisting in the preparation and updating of company procedures and internal compliance manuals
  • Assisting in the preparation and updating of regulatory calendars, training logs and other compliance administrative duties in line with the relevant regulations;
  • Keeping abreast of new regulatory developments in relation to AML, CSP / trustee rules and regulations, GDPR and other applicable regulatory obligations.

Requirements

  • Minimum of one-year experience in a similar role
  • Fluent in the English language
  • Ability to work in a fast-paced environment, independently and manage own workload while being part of a motivated team;

Offer

An attractive salary will be offered.

Information

Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Application

Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Senior Recruitment Consultant

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