Date Posted: 2019-11-21 | | Expires: 2019-12-21

Compliance Associate

Job Description

We are seeking to recruit a Compliance Associate to join a well-established company with international clients. If you are up for a new challenge within a dynamic and multicultural environment, apply now and find out more!

What is expected of you?

Report to the Head of Compliance and support the senior staff
Monitor applicable regulations and develop the compliance function by implementing policies and procedures
Perform AML and KYC duties on new and existing clients
Assist in the onboarding of new clients
Assist the team in the preparation of the business risk assessment
Other duties as may be required by the team


What are you expected to bring?

A degree level of education
Good understanding of AML/CFT laws and regulations
Previous experience or working knowledge of the Funds industry is an asset
An ability to work in a fast-paced environment and perform under pressure
Excellent interpersonal and communication skills
Be proficient in MS Office


What’s in it for you?

Private health insurance
Performance bonus and annual salary review
Competitive salary
Career progression



Language Requirements


Visa Support

Email Job

Job Criteria

Job Type

Full Time


#Financial Services

Job Location

Malta - Birkirkara





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