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Financial Crime Clerk (TEMP)

  • Location


  • Sector:


  • Salary:


  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    12 days ago

  • Expiry:

    29 May 00:00

  • Client Details:


  • Consultant:

    Stefani Grech

  • Skills tags:

    Junior 0 to 2

A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months.


  • Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line with legal requirements and handle queries received from the network
  • Answer queries from Group, Regulator/s, law enforcement authorities within the stipulated time-frames
  • Check law updates regularly and highlighting any changes that impact the team
  • Provide support to the team as deemed necessary


  • Sound analytical skills with a sharp eye for detail
  • Good communication skills and ability to handle difficult conversations
  • Ability to adapt to change in a fast moving environment
  • Proficiency in MS Office applications, Lotus Applications and HUB/HFE
  • Knowledge of Anti Money Laundering Regulations
  • Preferably possess a qualification in Banking or Financial Services or Risk Management
  • Previous exposure to Compliance or Banking Operations environment