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Investor Services & AML Officer - Romania

Are you looking to build your career within Fund Administration, Investor Services or AML while working in a professional and international financial services environment? Join a leading financial services organisation in Malta as an Investor Relations Officer and become part of a growing team supporting a portfolio of investment funds. This is an excellent opportunity for a motivated professional with experience in Fund Administration, Transfer Agency or AML/KYC who is looking to develop their expertise within the financial services sector.

 

What is expected of you?
  • Perform AML checks on prospective and existing shareholder accounts
  • Process investor transaction requests, including subscriptions, redemptions and transfers
  • Maintain shareholder registers for funds under administration
  • Prepare periodic reports on shareholder trading activity for Fund Managers
  • Respond to investor queries and provide ongoing support
  • Assist in managing Transfer Agency relationships with Fund Managers
  • Ensure accurate record keeping and adherence to internal procedures
  • Support the smooth day-to-day administration of investment funds

 

What are you expected to bring?
  • Up to 1 year of experience within Fund Administration, Transfer Agency, Investor Services, AML or a related financial services environment
  • A qualification in Compliance, AML or a related field would be considered an asset
  • Strong attention to detail and ability to work accurately under tight deadlines
  • Excellent organisational and administrative skills
  • Proactive approach and willingness to take on increasing responsibility
  • Strong communication and interpersonal skills
  • Ability to work independently as well as part of a team
  • Good working knowledge of Microsoft Office, particularly Excel and Word

 

What's in it for you?
  • Hybrid working environment
  • Career growth opportunities
  • International and professional environment
  • Exposure to the investment funds industry
  • Dynamic and collaborative culture
  • Ongoing learning and development opportunities
  • Attractive remuneration package

If you are looking to join a professional and forward-thinking company where you can further develop your compliance career, we would love to hear from you.

AML

Romania

€25-31000

2028

 

AML

Romania

€25-31000

2028

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Contact Us

Centris Business Gateway, Level 3, Triq is-Salib tal-Imriehel Zone 3, Central Business District, Birkirkara, CBD 3020 Malta

jobs@ceektalent.com

+356 2703 0133

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