Junior Compliance Officer

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15789
Published: over 1 year ago
Our established client is looking for a Junior Compliance Officer to join their team.  Reporting to the Financial Crime Compliance Manager, you will provide support on various aspects of anti-money laundering, GDPR, compliance and regulatory affairs. 

Duties include: 
  • Assisting in the day-to-day planning and executing the day-to-day compliance department’s activities, in line with legislation and regulations;
  •  Review clients on-boarding documents;
  • Monitor transactions daily;
  • Coordinating and monitoring activities listed in the AML/CFT Compliance Monitoring 
  • Program, as directed by the Financial Crime Compliance Manager, identify trends and shortfalls and reports accordingly;
  • Providing regular compliance reporting to Management as required
  • Other relevant duties as required within the Compliance Department
  • Keen interest in AML and regulatory compliance
  •  Preferably qualified in Compliance, AML or related fields (if nor qualified, willing to obtain relevant qualification within 2 years);
  • Able to apply critical and inquisitive thinking in relation to clients and their activities;
  • A team player, organised, self-driven and willing to grow gradually within the department;
  • Verbal and written fluency in English
Training will be provided. An attractive salary package will be offered to the right candidate. Our client also offers a number of attractive benefits.