Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Compliance Specialist&amp;ndash; Great Exposure!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Flexible work hours&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;Performance Bonuses&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;The organisation is dedicated to confronting the challenges related to AML/CFT through streamlined information collection, processing, analysis, and sharing. Joining our team presents an exhilarating chance to become part of a dynamic and growing atmosphere. You&#039;ll gain invaluable experience in AML/CFT compliance across diverse sectors, encompassing financial services, gaming, and CSPs, among others.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As the Compliance Specialist, you will be responsible for reporting to a Senior Compliance Officer and will be an integral part of a team comprising other Compliance Specialists. The company follows a highly structured approach, with each member specialising in their respective areas.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Joining our company offers you the chance to broaden your horizons and tackle fresh challenges, enriching your experience and expertise within the industry. Our team provides a platform to expand your skillset and deepen your industry understanding through tailored experiences. You&#039;ll encounter unique opportunities to enhance your knowledge and confront novel situations, fostering the development of your abilities and contributing to your professional growth.&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;Perform compliance audits to ensure that individuals or entities comply with their AML/CFT needs.&lt;/li&gt;&lt;li&gt;Provide assistance and guidance to individuals or entities operating in various industries to enhance their AML/CFT control frameworks with corrective measures and action plans.&lt;/li&gt;&lt;li&gt;Inform organisational management about compliance audit findings or the implementation of remedial action plans by individuals or entities.&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;University degree or equivalent qualification MQF Level 6/MQF Level 5&lt;/li&gt;&lt;li&gt;Familiarity within the gaming or financial or TCSP industries will be advantageous&lt;/li&gt;&lt;li&gt;Knowledge of Maltese laws on AML/CFT&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;Depends on experience - Check out these amazing benefits that come with this job;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Performance bonus&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Health/Life Insurance&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Guaranteed annual Allowance&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 +35620341512 or email your CV to bernice.bundy@accelerate.mt&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialise in recruiting for compliance &amp;amp; risk, 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 Specialist– Great Exposure!

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