€16,000 to €20,000
almost 3 years ago
21 Sep 00:00
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An international Bank in Malta is looking for individuals interested in pursuing a career in compliance. The selected candidate will be working within a team of professionals.
Main duties include:
- Ongoing monitoring of existing accounts
- AML checks on bank payments both inward and outward
- Due diligence and KYC procedures
- Other duties which might be requested from time to time.
Experience / Requirements:
- A qualification in Banking and Finance with an interest in Compliance and Anti-money Laundering would be consider an asset
- Local experience in the financial industry would be considered an asset
- Good command of English
- Professional, courteous and team player
Interested candidates are invited to contact Stefania on email@example.com