Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Compliance &amp;amp; AML Officer &amp;ndash; Hybrid Model!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Professional Development&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Established Company&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Company Bonus&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This company provides a broad range of financial services designed to meet the varying needs of individual and organisational clients. With a versatile offering of solutions, it supports clients in navigating their financial objectives. The firm operates as part of a larger financial group, which strengthens its overall service offering and presence within the industry.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As Compliance Officer, you will report to the Head of Compliance and collaborate with a small team of three professionals. This position offers a strong opportunity to deepen your experience and develop your career within a fast-paced and evolving compliance environment.&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;Assist the MLRO with Customer Due Diligence, ensuring adherence to the customer acceptance policy.&lt;/li&gt;&lt;li&gt;Monitor and review transactions for potential suspicious activity.&lt;/li&gt;&lt;li&gt;Support the implementation of the Compliance Monitoring Programme.&lt;/li&gt;&lt;li&gt;Assist in drafting and updating compliance documents in line with evolving AML and regulatory requirements.&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;Degree in Banking &amp;amp; Finance, Law, or CAMS certification preferred&lt;/li&gt;&lt;li&gt;Experience with UCITS and MiFID II regulations is a plus&lt;/li&gt;&lt;li&gt;2-3 years of experience in the Financial sector&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary/Remuneration Package:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Up to 40K (DOE) -&amp;nbsp;&lt;/strong&gt;Check out these amazing benefits that come with this job;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Entertainment Budget&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Health Insurance&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Hybrid &amp;amp; Flexibility&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;For more information contact Bernice Bundy confidentially on or email your CV to +35626016652 bernice.bundy@accelerate.mt&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;www.accelerate.mt&lt;/a&gt;&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

Compliance & AML Officer – Hybrid Model!

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