Job Description

Financial Crime Specialist – Hybrid Model!

• Summer short hours
• Flexible hours
• Hybrid Model

A leading firm in the advisory industry, renowned for delivering tailored solutions with a strong focus on compliance and business growth. This company combines global insights with local expertise, the firm provides high-quality professional services across various sectors, fostering strong client relationships and a reputation for excellence.As a Financial Crime Specialist, you will play a key role within the Anti-Financial Crime team as part of the Compliance function. You will also collaborate closely with a team of due diligence specialists, ensuring robust compliance and risk management practices.You Will:

• Conduct due diligence and screening checks on new clients during onboarding.
• Investigate and summarise key risks in clear, structured due diligence reports.
• Use internal tools and public sources to verify client information and spot red flags.
• Spot and report suspicious activity or red flags to the MLRO during customer reviews.

Skills/ Experience:

• Minimum 2 years of experience in KYC and Customer Due Diligence knowledge.
• Qualification in AML/CFT or Financial Crime would be a plus.

Salary/Remuneration Package:Salary, DOE – Discover the incredible perks accompanying this position:

• Health and Life Insurance
• Sponsorship for further studies
• Growth Opportunities

For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mtI 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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