AML Compliance Officer – Fully Remote-20hrs/week

Accelerate

  • Posted: 5 months ago
  • Openings: 10
  • Applicants: 0

Job Description

AML Compliance Officer – Fully Remote/20hrs per week!
  • Hybrid Model
  • International Exposure
  • Innovative Environment
Our client is a dynamic boutique compliance and advisory firm serving the investment fund and financial services sector. They deliver tailored solutions in AML/CFT compliance, regulatory governance, training, and risk management. This is an exciting opportunity to work with international clients, gain broad exposure, and be part of a growing, high-performing team.As an AML Compliance Officer, you will join a team of three AML professionals based in Malta, with the flexibility to work remotely. This role is specifically for candidates seeking a genuine part-time position.You will:
  • Prepare and update AML/KYC reports.
  • Conduct risk assessments and regulatory reporting.
  • Attend on-site or online KYC review meetings.
  • Deliver AML training to clients.
Skills/Experience:
  • Minimum 2–3 years’ experience in AML Compliance.
  • Preferably from the Fund, Banking, or Gaming industry.
Salary / Package
  • 20 hours per week – €20,000 per annum
  • Part-time, preferably mornings 8:30–12:30, with flexibility
For more information contact Bernice Bundy confidentially on +35626016652 or email your CV toI 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

More Info

Full Time
N/A
N/A
Not Disclosed
English
Not Disclosed
Education
Any Graduate
Not Disclosed
Required Skills
N/A

Contact Details
Angel Jobs
+356 987654567
info@angel-jobs.mt
  • Experience6+ years
  • Salary Not Disclosed
  • Location for Hiring Malta Island


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