Our client is looking to recruit a Compliance & AML Administrator. We are seeking a motivated and proactive individual who can prioritise tasks and perform effectively under pressure. The ideal candidate will have a hands-on approach, a positive attitude, and a strong commitment to teamwork and client service excellence. Attention to detail and enthusiasm are key to succeeding in this role.
The selected candidate will report to the Head of Compliance and form part of a team responsible for ensuring adherence to internal policies and regulatory requirements.
Duties & Responsibilities:
- Assist in drafting and updating compliance manuals, policies, and procedures in line with evolving AML and regulatory requirements;
- Support the implementation of the Company’s Compliance Monitoring Programme;
- Assist the MLRO with Customer Due Diligence processes in line with internal policies and AML standards;
- Ensure adherence to company policies and procedures across all departments;
- Support the preparation of internal compliance reports;
- Assist in transaction monitoring and analysis;
- Maintain and review compliance documentation and files;
- Stay up to date with regulatory developments and ensure company-wide compliance.
Education & Experience:
- Degree in Banking & Finance or a related field, or relevant compliance certifications;
- Minimum of 2 years’ experience in Compliance and AML (training will be provided);
Requirements:
- Proficiency in Microsoft Office, particularly Excel;
- Strong analytical skills and confidence working with data and spreadsheets;
- Good time management and ability to work independently;
- High attention to detail;
- Fluency in English.
Attractive remuneration package being offered! Apply today to express your interest.
If the above role is not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt