Job Title

Compliance Administrator

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Job Description

Do you wish to work with a fast-growing company within the financial services industry? If so, one of our clients is seeking to recruit a Compliance Administrator to join their compliance department.

What is expected of you?

  • Assist the group's Head of Compliance with ongoing reporting obligations
  • Screen prospective clients using high-end tools
  • Review prospective clients’ files within the digitalised system and provide feedback to the Head of Compliance
  • Analyse ongoing automated screening outcomes
  • Assist the team with any issues related to AML/CFT compliance
  • Handle any other KYC related tasks as required by the firm from time-to-time

What are you expected to bring?

  • A Degree from the University of Malta or equivalent, ideally in Banking & Finance, Law, Economics, or Criminology
  • A Diploma in Compliance or AML related subject would be taken into consideration
  • Previous experience within compliance would be considered an asset
  • The ability to work as part of a growing team
  • Be meticulous and have an eye for details
  • Be willing to attend training on AML/CFT

What is in it for you?

  • Career progression
  • Dynamic work environment

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