Compliance Executive

Are you proficient in applying corporate regulatory standards and ensuring compliance?

If so, do not hesitate to read the below!

GCS Malta is seeking a Compliance Executive to work with one of Malta’s leading corporate companies.
 

Responsibilities

• Monitoring and reviewing communications with regulatory bodies
• Collecting and maintaining client due diligence documentation
• Performing client risk assessments at onboarding and ongoing stages
• Conducting and analyzing client screening investigations
• Implementing client acceptance requirements and policies
• Re-evaluating clients in line with risk management procedures
• Liaising with departments to ensure AML/CFT compliance
• Updating records and maintaining physical/electronic files
• Preparing and submitting statutory filings
• Supporting internal audits and policy implementation
• Delivering AML/CFT training support
• Ensuring compliance with AML laws and sanctions
• Assisting in reporting suspicious transactions

Applicants should hold an entry-level qualification in AML and provide evidence of completed training. Previous experience of 2–3 years in AML/CFT compliance will be considered an asset.

This role requires a solid understanding of financial services industry regulations and standards, with strong knowledge of the Maltese corporate services regulatory framework, company and trust law, as well as AML/CFT regulations.

Strong communication skills, with the ability to multitask and meet deadlines, are essential. Proficiency in MS Excel, Word, and Outlook is required.


Interested in knowing more?