Job Description

Compliance Specialist – Top-tier Company!

• Flexible hours
• Growth Opportunities
• Hybrid Model

This established firm is well-recognised for its leadership in providing professional corporate solutions, serves individuals and businesses locally in Malta and globally. As a “sister” company to one of Malta’s largest and most established firms, it offers a solid foundation with over a decade of experience. Joining this company not only enables you to contribute to its esteemed reputation but also ensures your security and stability, emphasizing its standing as a reliable and enduring entity in the business landscape.Specialising in diverse services such as tax and accounts, banking administration, Fintech, and compliance, among others, the company provides exposure to various sectors. This gives you the opportunity to broaden your expertise and gain valuable insights across different industries.In the role of Compliance Executive, you will be a part of a dynamic team, reporting directly to the Compliance Manager.You will:

• Support the delivery of AML and CFT training
• Ensure compliance with international anti-money laundering laws and sanctions; assist in reporting suspicious transactions
• Collect and maintain client due diligence documentation as per client onboarding procedures
• Coordinate with relevant departments to address, advise, and gather necessary information for AML/CFT compliance checks
• Prepare and submit statutory filings and fulfill other statutory obligations
• Participate in ongoing monitoring and review of communications and notifications to regulatory bodies

Experience:

• +1 year of experience in compliance or AML.
• Proficient in due diligence and AML practices and procedures.
• Previous experience in a CSP would be advantageous

Salary/Remuneration Package:Up to 30K DOE – Check out these amazing benefits that come with this job;

• Health Insurance
• Fresh fruit Mondays
• Mobile Allowance
• Program Service Award

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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