Compliance Officer Job ID: 1070

Job Details:
 
COMPLIANCE OFFICER
 
Our client, a world leader in payments innovation, is looking to recruit a Compliance Officer to help in the on-boarding and monitoring of its corporate clients. We’re looking for a self-motivated, high energy, people’s person with strong soft skills who loves to lead by example, can garner respect from other individuals within the company and is willing to get his/her hands dirty to get the job done. If you are looking to work in a fun, challenging, fast-paced environment within a company that’s going places, and want to leave your mark, this role might just be for you.
 
Overview of Role
 
This role will be aligned to one or more of the company’s’ target vertical sectors (Banking, Insurance, and Travel) and will focus on extending the growth of their payments solutions. The successful candidate will play a key role in keeping the company compliant in all AML and regulatory requirements.
 
Responsibilities:
  • Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients
  • Handling of reporting suspicious activity to the necessary authorities
  • Internal and External statistic reporting
  • Reviewing of client marketing collateral
  • Handling of the compliance monitoring program
  • Training all employees in AML, ABC and Whistleblowing
  • Assisting in external investigations
Requirements:
  • Some knowledge of EU AML regulations (preferably UK)
  • Skilled in data analysis, particularly of Excel lists and pivot tables
  • Strong verbal and written communication skills are required
  • 3+ years’ experience in an Compliance/AML role;
  • Ability to work effectively and diligently on own initiative and within a team environment
  • Excellent attention to detail
  • Ability to think outside the box.
  • Internet savvy and highly conversant with search engines and advanced search techniques.
  • Availability to travel when and if required
 
If you are interested or know of someone that could be, kindly forward your CV to Nuria de la Fuente on [email protected] or call on +356 27 204 518 for further information.
 

Country: Malta
Region: Any Region
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