Junior Compliance Officer

Location Central
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 339
Published: about 1 month ago
Our client, a Public Entity, is looking to hire a Compliance Officer to join their team. The chosen candidate will be exposed to and form part of initiatives aimed at strengthening the legislations and protocols which improve Anti-Money Laundering and prevent terrorist funding. 

  • Transactions monitoring and ensure proper adherence of compliance to the regulations.
  • Collaborate with stakeholders and relevant authorities.
  • Carry out spot checks to determine proper use of AML/CFT procedures.
  • A tertiary level education, or the equivalent within the Financial or Legal Industries. 
  • Any other relevant certifications is desirable.
  • Fluency the Maltese and English languages is a prerequisite.
  • Candidates who posses a proficient knowledge of the laws and legislations surrounding AML/CFT in Malta and the EU will be given preference.
  • Knowledge of Data Analytic tools is an asset.