As a Compliance Executive (m/f/o) on a full-time basis at the Valletta site, a responsible role awaits you. Tasks focus on monitoring regulatory communications, maintaining due diligence records and carrying out client risk assessments, screening and re-evaluation in line with AML/CFT requirements. Required is at least two to three years' experience in AML/CFT compliance and strong knowledge of related regulations.

Valletta / Malta

Full-time

Consulting / Advisory

available immediately

TTI International - Talent. Transfer. International. BEHIND EVERY SUCCESS THERE IS TALENT. That's why we - at TTI International - are looking for the best talents. Our vision is to unite: The best talents in the country and successful companies, which offer exciting jobs where you can realize your talents. What are you waiting for? Show us your talent and apply now!

TTI is seeking a Compliance Executive for one of our top clients. A well-established professional services firm in Malta, known for its expertise in legal, corporate, and financial advisory, is currently expanding its team and seeking talented professionals to join their growing operation.

Tasks

Assisting with the ongoing monitoring and reviewing all communications and notifications to regulatory bodies
Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures
Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis
Conducting and analysing client screening investigations
Implementation of in-house client acceptance requirements
Client re-evaluation in line with our quality and risk management policies
Liaison with relevant departments to address, advise and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks
Updating of records, including the upkeep of physical files and electronic systems
Preparation and submission of statutory filings as well as performing other statutory obligations
Assisting with the management of internal audit procedures, practices and document
Assisting with the Implementation and management of company policies including risk management policies and procedures
Assisting with the delivery of AML and CFT training
Ensuring compliance with multi-national anti-money laundering laws and sanctions and assisting with the reporting of suspicious transactions

Requirements

At Least two to three years experience working within AML/CFT compliance
Entry level qualifications in AML and evidence of training completed would be considered an asset
Knowledge of the Financial Services Industry regulations and standards whilst having strong knowledge of the Maltese corporate service providers regulatory framework, company and trust law and AML / CFT regulations
Knowledge in Due diligence & AML functions & practices
Excellent communication skills especially in English, both verbal and written
Proficient in MS Excel, MS Word and MS Outlook
Ability to manage multiple tasks and meeting deadlines
Ability to work with limited supervision and comfort in making decisions independently but also being able to collaborate in a team-oriented environment

Salary: €30,000-40,000 per year

Compliance Executive (m/f/o)

Job Description