Junior Compliance

Do you have experience in AML/CFT Compliance or similar?

If so, we invite you to explore this opportunity.

GCS Malta is currently recruiting a Junior Compliance to join one of Malta’s leading corporate service providers.
 

Responsibilities

• Monitoring and reviewing communications and notifications to regulatory bodies 
• Collecting and maintaining client due diligence documentation in line with onboarding procedures 
• Conducting client risk assessments during onboarding and periodic reviews 
• Performing client screening checks and escalating findings for further analysis 
• Supporting the implementation of client acceptance requirements 
• Assisting in client re-evaluations in line with internal risk and quality policies 
• Liaising with internal departments to obtain information for AML/CFT checks 
• Updating and maintaining internal records, including physical and electronic files 
• Assisting with statutory filings and routine compliance obligations 
• Supporting internal audits and compliance reviews 
• Assisting in the implementation and update of policies and risk management procedures 
• Supporting AML/CFT training through preparation of materials and coordination 
• Ensuring compliance with AML/CFT laws and sanctions, including escalating suspicious activities 

The ideal candidate must be in possession of qualifications or training in AML/CFT or related areas, whilst at least a year’ experience in AML/CFT compliance or similar regulatory environment. 

Ideally, applicants should have a basic understanding of financial services regulations and standards, particularly AML/CFT requirements applicable to Maltese corporate service providers, trustees, and fiduciaries. Familiarity with due diligence procedures and AML practices is also required.

Strong organizational, multitasking and time management skills are essential within this role, along with fluency in English and proficiency in using MS Excel, Word and Outlook. 

Interested in knowing more?