Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients;
Transaction Monitoring – Following daily transaction monitoring procedures;
Assist in training all employees in AML, ABC and Whistle-blowing;
Assisting in external investigations;
Assisting with induction training of new employees;
Assist in reviewing and updating of internal procedures;
Assisting with internal and external audits;
Assisting with internal and external reporting e.g. MMI;
To follow company policies relating to SAR review and submission.
Some knowledge of EU AML regulations and, especially, of Malta regulations
2-3 years’ experience in a Compliance/AML role;
Skilled in data analysis, particularly of Excel lists;
Strong verbal and written communication skills in English are required;
Ability to work effectively and diligently on own initiative and within a team environment;
Excellent attention to detail;
Ability to think outside the box;
Internet savvy and highly conversant with search engines and advanced search techniques.
SpotOn Connections offers international recruitment solutions and career consultancy for all industries across Europe. We deliver a premium service at all stages of the recruitment process, taking the time to get to know our clients and candidates on a personal level so that we can make the perfect match. Our network of consultants come from a recruitment background, with particular specialisation on the finance, legal, technical, and multilingual industries. We currently have offices in Malta and Portugal.