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Financial Crime Compliance Officer ( Banking )

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    4347

  • Published:

    almost 2 years ago

  • Expiry:

    2018-06-23

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

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

A well established financial institution is seeking to employ a Financial Crime Compliance Officer. The chosen candidate will be dealing with financial crime matters, reporting directly to Financial Crime Compliance Manager.

Job duties include:

  • Answering inquiries from local and international authorities
  • Working on projects in connection with investigative agencies
  • Performing initial assessments on internal escalations
  • Looking into indicators and fraud allegations, ML/FT and other financial crimes in respect of existing and prospective clients
  • Participate and support related internal training and workshops
  • Prepare information to be included in management report and work on recommendations on potential Suspicious Activity Reports
  • Assisting with the revision of relevant policies and procedures

Skills and Qualifications required:

  • Diploma level qualification in Finance, Banking or Compliance. Equivalent technical knowledge and experience will also be considered
  • Additional specialization will be considered an asset
  • Thorough knowledge of due diligence practice
  • Proficiency in Microsoft Office applications