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Financial Crime Compliance Officer ( Banking )

Financial Crime Compliance Officer ( Banking )

Job Title: Financial Crime Compliance Officer ( Banking )
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 4347
Contact Name: Tijana Tufek
Job Published: October 24, 2018 15:19

Job Description

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