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Financial Crime Compliance

Financial Crime Compliance

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive package offered

  • Contact:

    Simon Pace

  • Job Reference:

    3781

  • Published:

    10 days ago

  • Expiry:

    2018-06-10

  • Client Details:

    Castille

  • Consultant:

    Simon Pace

  • Skills tags:

    Regulatory & Compliance

Reporting to the Head of Compliance, the selected candidate will assist in developing and implementing policies, procedures, systems and controls related to the prevention of financial crime.  These include AML, CTF, Anti-Bribery and Corruption as well as Sanctions. The selected candidate will be responsible for overseeing and managing Customer Due Diligence (CDD) and payments processes including the monitoring of transactions.

Responsibilities include ensuring compliance with laws, rules, regulations, and directives, assisting and overseeing the CDD processes, monitoring of processes in relation to Financial Crime risks and acting as an MLRO Delegate.

Requirements: 

  • Degree in Finance, Banking, Compliance or related field
  • Previous experience working in a similar role;
  • Excellent analytical, communication and presentation;
  • Proficiency in MS Office applications

Interested candidates are to apply online or call Simon on (+356) 2093 3160 for more information. All applications will be treated in strict confidentiality.