Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Anti-Financial Crime Specialist - Hybrid setting&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Hybrid and flexible working hours&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Modern culture and a great team environment&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Excellent growth opportunity and promotion opportunities from within&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join a CSP that is continuously growing, offering new career opportunities and prioritising internal development. It is a modern company where you will benefit from a hybrid and flexible model.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will collaborate within a team of approximately ten members, in a young and dynamic environment that will allow you to integrate into a very friendly and collaborative atmosphere.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an Anti-Financial Crime Specialist, you will be in contact with both individual and corporate clients, gaining valuable experience in CDD and AML with varied responsibilities. You will also work closely with Executives, Managers, and Heads within the AFC function, giving you strong impact within the team and opportunities for recognition.&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 aria-level=&quot;1&quot;&gt;Liaise with internal service lines to complete due diligence reviews efficiently.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Carrying out CDD and AML tasks with a portfolio of clients, including individuals and companies.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Support and/or handle all KYCP updates and back-end changes.&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 aria-level=&quot;1&quot;&gt;Experience onboarding and ongoing monitoring of B2B clients; B2C clients are a plus.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;2+ years of relevant experience.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;A blowing personality, very committed and motivated.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;&amp;euro;25 to &amp;euro;32K + hybrid + flexibility&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;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; 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

Anti-Financial Crime Specialist - Hybrid

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