Senior Compliance
JobMatchingPartner
full-time
Posted on:
Location Type: Hybrid
Location: Mosta • 🇲🇹 Malta
Visit company websiteSalary
💰 €40,000 - €45,000 per year
Job Level
Senior
About the role
- Onboard clients in a timely and compliant manner
- Monitor and maintain existing client relationships
- Supervise and guide a team of compliance executives, reviewing their work
- Support the MLRO and AML team
- Liaise with external authorities as required
- Conduct ongoing customer risk assessments
- Assist with the preparation of BRA and REQ reports
- Attend trainings and stay up-to-date with regulatory requirements
Requirements
- Background in finance, legal, or AML with relevant qualifications
- 2+ years’ experience in a similar role
- Strong communication skills in English, both written and spoken
- Advisory experience is highly desirable
- Detail-oriented, analytical, and a problem solver
- Able to work independently and collaboratively
- Tech-savvy, with strong Excel skills
Benefits
- Excellent benefits
- International and diverse working environment
- Excellent career development prospects
- Training courses to strengthen your skills
- Wellness and corporate discounts
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLcustomer risk assessmentsBRA reportsREQ reportscompliance supervisionregulatory requirementsfinancial analysislegal knowledgeadvisory experienceExcel
Soft skills
communication skillsdetail-orientedanalyticalproblem solvingindependent workcollaborative workteam supervisionclient relationship managementguidancetimeliness