Our client, a Public Entity, is looking to hire a Compliance Officer to join their team.
Responsibilities:
Responsibilities:
- Monitor AML/CFT reports and ensure their adherence to AML/CFT obligations.
- Provide guidance on necessary steps to ensure the use of implementing procedures in everyday work.
- Oversee the implementation of the necessary amendments carried out by the company.
Requirements:
- A tertiary level education.
- Any additional qualifications or experience in financial industries will be considered an asset.
- Knowledge of the AML/CFT frameworks in Malta and the EU.
- Fluency in the English language written and spoken is a prerequisite.