Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;AML Compliance Executive - Growing opportunity&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Wide exposure to modern and growing sectors.&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Experience in one of the most prestigious firms on the island.&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Excellent growth and internal promotion opportunities.&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is an opportunity to join a highly respected firm in Malta with a strong market reputation and a diverse international client base, offering exceptional exposure within a dynamic and heavily regulated environment.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be reporting directly to the MLRO, in a team with high standards and a collaborative culture, which will enable you to position yourself as a high-calibre professional in the market within a widely recognised firm.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an AML Compliance Executive, you will take ownership of more complex onboarding cases, CDD reviews, UBO analysis, and risk assessments, giving you a strong stepping stone towards a future leadership position within the team.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Conduct client onboarding and periodic CDD reviews for both individual and corporate clients.&lt;/li&gt;&lt;li&gt;Review and analyse structure charts to support accurate client onboarding.&lt;/li&gt;&lt;li&gt;Handle RQ submissions and support SAR reporting processes.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;3+ years of experience in industries like insurance, notaries, law firms, CSPs, and banks.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Know how to implement the procedures and what criteria are to be eligible to become a UBO.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Understand the structure charts to know what documentation to request.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration:&amp;nbsp;&lt;/strong&gt;up to &amp;euro;38K + hybrid + training sponsorship + life and health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;u&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;Accelerate&lt;/a&gt;&lt;/u&gt;&amp;nbsp;is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

AML Compliance Executive - Growing opportunity

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