Date Posted: 2019-01-08 | Date Modified: 2019-01-08 | Expires: 2019-02-07

Financial Crime Compliance Officer

Job Description

A prominent online bank is seeking to recruit a Financial Crime Compliance Officer to join their dynamic team. So if you are keen to further your career and have the necessary skills, this is the ideal job for you!

What is expected of you?

-Assist the Group Head of Compliance, delegated Manager or Senior Officer in ensuring compliance with the applicable laws, rules, regulations and directives
-Assist with requests for information and documentation received from local and foreign Competent -Authorities as well as the investigation of transaction monitoring alerts
-Assist with the revision of policies and procedures for the compliance function, and the implementation of the Bank’s Compliance remediation plan
-Perform quality checks on customer due diligence on existing clients as per local regulations and in accordance with global standards
-Assist with the execution of compliance-related training plans for all relevant departments within the Bank
-Interact and collaborate with other departments on issues related to compliance
-Provide ongoing input or feedback on processes and tools, with the aim of improving the team’s efficiency


What are you expected to bring?

-A diploma level qualification in Finance, Banking or Compliance, or equivalent technical knowledge and experience
-Additional specialisation Certificates in Regulatory Compliance, Financial Crime Prevention or equivalent technical knowledge and previous work experience in a similar position will be considered an asset
-Proficiency in Microsoft Office applications
-Excellent verbal and written communication skills in English
-Strong presentation skills
-Good organisational skills and attention to detail
-Highly-developed sense of teamwork and cooperation
-Willingness to continually learn and develop in the field


-Competitive remuneration
-Training and development opportunities
-Pleasant working environment


Analytical Skills

Language Requirements


Education Degree


Visa Support

Email Job

Job Criteria

Job Type

Full Time


#Banking, #Legal Services

Job Location

Malta - Birkirkara





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