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Financial Crime Clerk (TEMP)

  • Location

    Malta

  • Sector:

    Banking

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    6791

  • Published:

    about 1 month ago

  • Expiry:

    2020-09-17

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

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

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.

Responsibilities:

  • 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

Requirements:

  • 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