Ready to elevate your compliance career? Join our client as an AML & Compliance Executive and take on a crucial role in maintaining excellence. Enjoy a role that values your contributions with a competitive salary tailored to your experience.
Main Responsibilities:
- Support the Compliance Department in implementing and maintaining policies and procedures to meet ongoing regulatory obligations;
- Assist in the execution of the compliance monitoring programme;
- Liaise with internal departments on compliance matters, including anti-money laundering (AML) and countering the financing of terrorism (CFT);
- Support the preparation and submission of statutory filings (e.g. REQ, ACR);
- Assist in coordinating regulatory audits, inspections, and visits;
- Support client onboarding processes and ongoing monitoring activities;
- Report regularly to the MLRO and Compliance Officer on compliance-related matters;
- Review existing procedures and recommend improvements in line with industry best practices
Requirements:
- Previous experience in a similar compliance or AML role;
- Good understanding of the TCSP industry and relevant regulatory framework;
- Strong analytical skills with high attention to detail;
- Fluency in English;
- Good IT proficiency.
The ideal candidate should possess previous experience in a similar compliance or regulatory role, along with a strong understanding of the TCSP industry and its regulatory landscape. They should be detail-oriented with a solid analytical mindset, capable of identifying risks and ensuring effective compliance measures. Fluency in English is essential, and proficiency in IT systems and software applications is required to support daily operations. A passion for compliance and a proactive approach to regulatory challenges will be key to success in this role.
Our client is offering a comprehensive benefits package designed to support your lifestyle and well-being. This includes private health insurance, a car fringe benefit, and the flexibility of a hybrid work environment to help you maintain a healthy work-life balance. Enjoy corporate discounts that add value to your daily essentials and leisure. This full-time role offers a competitive salary depending on the candidate’s experience.
Not sure if this role is for you but know someone that might be interested? Refer a Friend to StreetHR today and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt