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Senior Compliance

Job Title: Senior Compliance
Contract Type: Permanent
Location: San Gwann, Malta
Salary: €30,000 to €35,000
Reference: 3214
Contact Name: Max Ripley
Job Published: December 07, 2017 07:48

Job Description

We are looking for a senior compliance officer to join a payments provider.  The selected candidate will be responsible for taking ownership of consumer and business screening processes and assisting the MLRO.


Main duties include:

  • Client approval - Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients
  • Handling of reporting suspicious activity to the necessary authorities
  • Internal and External statistic reporting
  • Reviewing of client marketing collateral
  • Handling of the compliance monitoring program
  • Training all employees in AML, ABC and Whistleblowing
  • Assisting in external investigations
  • Assisting in training of new employees
  • Coaching of Compliance Officers
  • Drafting of Internal Policies and Procedures
  • Assisting with internal audits
  • Assessing new Products to ensure Compliance
  • Act as an escalation point within the Compliance Team


The ideal candidate:

  • Some knowledge of EU AML regulations (preferably UK)
  • Skilled in data analysis, particularly of Excel lists and pivot tables.
  • Strong verbal and written communication skills are required.
  • 4+ years’ experience in an Compliance/AML role;
  • Ability to work effectively and diligently on own initiative and within a team environment
  • Excellent attention to detail
  • Ability to think outside the box.
  • Internet savvy and highly conversant with search engines and advanced search techniques.