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Our client, a well-established company licensed by the MFSA, and a member of the MSE, is currently looking for a Compliance & AML Administrator to join their team. Reporting to the Head of Compliance, you will form part of a team that ensures compliance within the firm.
This is a hybrid role that offers a salary of up to €25K plus bonus.
Role & Responsibilities
Assist in drafting and updating of compliance manuals, plans, policies, and procedures
Support the implementation of the company's Compliance Monitoring Programme
Collaborate with the MLRO in CDD in line with the customer acceptance policy, ensuring AML procedures are enforced across the firm
Oversee that all employees are operating in accordance with the Company's policies and procedures
Assist in the preparation of internal reports and with the monitoring and analysis of transactions
Review and maintain compliance files
Keep abreast of all new regulations
Education, Skills & Experience
Advanced Compliance certifications or a degree in Banking and Finance or a relevant area
2+ years' work experience in Compliance & AML in Malta
Fluency in English, both written and spoken
Proficiency in MS Office applications
Confident with spreadsheets, formulas, and data analysis
Analytical with excellent time management skills
Ability to work independently and within a team
Detail-oriented with a meticulous approach to work
Hands-on approach and a 'can do' attitude
About the Role
Salary of up to €25K + performance bonus
Hybrid working in Attard – twice per week (available after probation)
Flexible Hours
Health & Dental Insurance
Well-being Allowance
Professional growth and development opportunities
Please apply with your detailed CV in English.
*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.
