Compliance Executive (Internal)

  • Full-time
  • 21-30 vagas
  • Expira em 22 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 22 dias
  • competitive
  • Malta
  • Outros Serviços, Direito / Juridico

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

O que procura nos candidatos


Minimum 2 years of experience in an AML/CFT role.

A university degree or equivalent qualification in a related field.

Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards.

Excellent computer skills and proficiency in Microsoft Excel, Word, Outlook, and Access.

Exceptional oral and written communication skills in English.

Strong interpersonal skills.

A demonstrated commitment to high professional ethical standards.

Thrive in a fast-paced environment.

Ability to challenge and debate issues of importance to the organization.

Work with minimal supervision, to be able to prioritise and deliver quality work within tight time frames.

Que funções irão desempenhar


Undertaking customer onboarding due diligence and overseeing ongoing monitoring of transactions.

Providing internal support to the entities within the Group in the development of procedures and the application of those procedures, including the provision of guidance and advice.

Assisting the Group MLRO in the fulfilment of the relevant AML/CFT obligations, including the collection of information in respect of suspicious transactions.

Reviewing customer files and updating of information.

Carrying out searches and screening.

Communication with customers to update customer due diligence.

Carrying out customer risk assessments.

Assisting with the periodical reporting to competent authorities.

Where required, carrying out customer due diligence for the clients of the Group and participating in off-site projects undertaken at clients of the Group.

Provide support and assistance in the internal coordination of regulatory examinations.

Assistance in the development and management of systems adopted by the department, ensuring their effectiveness and efficiency.

AML/CFT training to employees of the Group, associated firms, and clients of the Group.


Quais os benefícios oferecidos

to be  discussed

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