Job Description

Financial Crime & Compliance specialist – International Exposure!

• Flexible hours
• Reduced summer hours
• Hybrid Model

This international firm operates across more than 135+ countries, delivering in advisory, and consultancy solutions to clients in a wide range of sectors, including financial services, technology, construction, and manufacturing.As the Financial Crime & Compliance specialist, you will be reporting to the Financial Crime & Compliance Manager. By joining this team, you will become part of a collaborative and forward-thinking environment. Your expertise and contributions will play a crucial role in navigating compliance and risk, while making a positive impact on our clients’ growth.You will:

• Conduct AML/CFT risk assessments and gap analyses.
• Draft and implement AML/CFT policies and procedures.
• Carry out AML and CFT audits and assessments.
• Perform customer due diligence (KYC/KYB).

Skills/ Experience:

• Minimum 1–2 years of experience in a similar role.
• Degree (or equivalent) in law, financial services, criminology, compliance, risk, or a related field.

Salary/Remuneration Package:Up to 26K – Check out these amazing benefits that come with this job;

• Well Being Allowance
• Health Insurance
• Free Parking

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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