Ceek Talent is on the lookout for a Compliance Executive to join our client’s team in Malta. This is an exciting opportunity to be part of a dynamic compliance team that handles an international clientele across diverse industries, as well as private clients.
What’s expected of you?
- Assist with the ongoing monitoring and review of communications and notifications to regulatory bodies
- Collect and maintain client due diligence documentation in line with onboarding procedures
- Conduct client risk assessments during onboarding and on an ongoing basis
- Perform and analyse client screening investigations
- Implement in-house client acceptance requirements
- Re-evaluate clients in line with quality and risk management policies
- Liaise with relevant departments to address queries and ensure AML/CFT compliance
- Maintain accurate records, both physical and electronic
- Prepare and submit statutory filings and assist with other statutory obligations
- Support internal audit procedures and documentation
- Assist with implementing and managing company policies, including risk management
- Contribute to the delivery of AML/CFT training
- Ensure compliance with multinational AML laws and sanctions and support suspicious transaction reporting
What are you expected to bring?
- 2–3 years of experience in AML/CFT compliance
- Entry-level AML qualifications and evidence of completed training considered an asset
- Strong knowledge of financial services regulations, Maltese corporate service provider framework, company and trust law, and AML/CFT regulations
- Expertise in due diligence and AML practices
- Excellent English communication skills, both written and verbal
- Proficiency in MS Excel, Word, and Outlook
- Ability to manage multiple tasks and meet deadlines
- Comfort in making decisions independently while collaborating effectively within a team
What’s in it for you?
- Competitive remuneration package tailored to your experience and qualifications
- A structured environment for career growth and internal mobility
- Ongoing professional development and technical training
- Exposure to complex compliance issues and high-level projects
- A centrally located, modern office with excellent facilities
- Regular team-building activities and company-wide events
If you are ready to advance your compliance career, Ceek Talent encourages you to apply for this opportunity!