Our client, a leading law firm and CSP is looking to recruit a Compliance Executive to join their team.

Support the Employer’s Compliance function across all entities in daily operational activities.
Gather, review, and maintain client due diligence documentation in accordance with established onboarding procedures.
Assist with conducting Client Risk Assessments during onboarding and on an ongoing basis.
Perform and analyze client screening and background checks.
Contribute to the implementation and monitoring of compliance policies and procedures.
Carry out internal compliance reviews and prepare related reports.
Maintain a well-organized client due diligence filing system, both in physical files and within the Employer’s internal systems.
Perform additional AML-related duties as required.
Respond promptly to inquiries from clients and internal stakeholders.
Support the MLRO in preparing annual statutory filings and fulfilling regulatory reporting requirements.
Stay informed of relevant legal and regulatory updates and complete necessary training to ensure continued compliance.
Compile and analyze data for reporting and statistical purposes.

Requirements

Prior experience in Compliance or Anti-Money Laundering (AML),is preferred.
Experience with client onboarding, risk assessments, and compliance reporting.
Strong analytical and investigative skills to perform client screening and risk assessments.

Benefits

Health Insurance
Performance Related Bonus
Hybrid working

About Us
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

Compliance Executive

Job Description