COMPLIANCE OFFICER Job ID: 1181
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Job Details:
One of the main responsibilities of the Compliance function is strictly related to the vetting of payments for consistency and monitoring purposes, with the final aim of preventing money laundering and funding of terrorism. Duties and responsibilities: · Monitoring of accounts being opened and of the transaction activity thereafter · Up keeping of files in the central register and spot checks on files as necessary · Assisting the Head of Compliance in the management of internal anti-money laundering controls and investigations of suspicious transactions or activity · Assisting the Head of Compliance with the timely production of key compliance reports for the Board · Assisting with management of employee compliance requirements Required knowledge, skills and experience: · A degree in Banking and Finance or a Certificate in Banking · At least one year experience in a compliance-related position · Familiar with Banking and AML Software Systems · Proficiency in Microsoft Office applications · Highly-developed sense of teamwork and cooperation · Good analytical skills · Pro-active and able to work on own initiative · A will to learn and grow through personal development · Excellent verbal and written communication skills in both English and Maltese If you’re interested kindly send a copy of your CV to Maria Engerer on [email protected] |
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