Connecting Linkedin...

Banner Default Image

Compliance Administrator

  • Location


  • Sector:

    Financial Services

  • Contract Type:


  • Salary:


  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    4 months ago

  • Expiry:

    12 May 00:00

  • Client Details:


  • Consultant:

    Stefani Grech

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well known financial institution is seeking to employ a Compliance Administrator.

Job Description:

  • Screening of prospective clients using high-end tools provided by the firm;
  • Analyse ongoing automated screening results;
  • Review prospective clients' files within the group's digitalized system and provides feedback to the Head of Compliance;
  • Any other KYC related tasks that may be required

Job Requirements:

  • Degree from University of Malta or Equivalent ideally in Banking & Finance, Economics or Criminology;
  • A Diploma in Compliance or AML related would also be taken into consideration;
  • Experience within a Compliance environment would be considered an asset