Jobs

    AML Officer - Malta - Konnekt

    Konnekt
    Konnekt Malta

    Found in: beBee S2 MT - 3 days ago

    Konnekt background
    Full time
    Description

    ​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:

    Duties:

  • Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT
  • Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
  • Acting as the supervisory officer in performing AML/CFT examinations where necessary to assess compliance with the AML/CFT obligations
  • Assisting the AML Senior Executive and the AML Executive with the drafting of reports of the findings identified during AML/CFT examinations
  • Organising and structuring examination files in line with the AML Unit's record-keeping policy
  • Performing any other duties and responsibilities that may be assigned from time to time.

    Requirements
  • Must have a minimum of two (2) years' experience in a similar role
  • A good command of the English language (both written and spoken)
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Good report writing skills and ability to present findings in a written and oral format
  • Must possess excellent analytical and investigative skillsEducation and Experience
  • A Degree Level of education or equivalent. (Diploma level or equivalent will be considered if covered with relevant experience)

  • Konnekt

    AML Analyst

    Found in: beBee S2 MT - 20 hours ago

    Konnekt Malta Full time

    Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team. · You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, ...

  • VacancyCentre

    Junior Compliance Associate

    Found in: beBee S2 MT - 4 days ago

    VacancyCentre Malta

    We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...

  • Konnekt

    Corporate Banking Officer

    Found in: beBee S2 MT - 4 days ago

    Konnekt Malta Island Full time

    Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team · The Role · - Take Care of Customer Relations and handle Account Management · - Be the Swift contact person and security officer · - You will also mo ...

  • Konnekt

    Junior Compliance Associates

    Found in: beBee S2 MT - 20 hours ago

    Konnekt Malta Full time

    Our client with the Financial Sector is looking for Junior Compliance Associates to join their team · Responsibilities: · Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures · Assisting Senior Associates a ...

  • Konnekt

    Client Accounting Manager

    Found in: beBee S2 MT - 20 hours ago

    Konnekt Malta Full time

    A key client of ours specialising in the Financial Sector is currently looking to onboard a Client Accounting Manager to join their team of professionals: · Duties: · Preparation of Financial Statements and other ad hoc Management Accounts under GAPSME or IFRS, and analysis of v ...

  • Konnekt

    Corporate Associate

    Found in: beBee S2 MT - 3 days ago

    Konnekt Malta Full time

    A highly reputable client of ours specialising and operating within the Trust & Corporate Services sector is looking to onboard a Corporate Associate to join their team of professionals · Duties: · Developing and maintaining strong relationships with UBOs, clients, family offices ...

  • VacancyCentre

    Junior Litigation Counsel

    Found in: beBee S2 MT - 20 hours ago

    VacancyCentre Malta

    Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation Counsel · Duties:To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within th ...