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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 finance@castilleresources.com
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