Compliance Executive

Job Description

Company Introduction

Job Responsibilities and Duties

• Assist in planning and executing the daily activities of the Compliance Department, ensuring compliance with legislation and regulations;
• Review client onboarding documents;
• Monitor transactions on a daily basis;
• Coordinate and monitor activities listed in the AML/CFT Compliance Monitoring Program, as directed by the Financial Crime Compliance Manager, identify trends and shortfalls, and report accordingly;
• Provide regular compliance reports to Management;
• Perform other relevant duties within the Compliance Department as required.

Experience

• Strong interest in AML and regulatory compliance;
• Preferably qualified in Compliance, AML, or a related field, or willing to obtain the relevant qualification within two years;
• Fluent in both spoken and written English. Knowledge of Maltese will be considered an asset.

Personal Skills

• Able to think critically and inquire deeply into client activities and behavior;
• A team-oriented individual who is organized, self-motivated, and eager to grow within the department.