أبلاي إيدج ابدأ البحث عن عمل

Compliance Executive (1 Year Experience)

Boston Link · Birkirkara, Malta

قدّم وتابع مع أبلاي إيدج
Our client is leading international Financial and Business Advisory firm who are looking to recruit a Compliance Executive to join their growing team. This is a great opportunity for someone with at least 1 year of Compliance/AML experience looking to take the next step in their career.Responsibilities:Conduct client risk assessments and AML reviews.Review onboarding documentation and maintain client records.Support ongoing monitoring and compliance activities.Prepare monthly reports and ensure data accuracy.Assist with projects and support junior team members.Requirements:Minimum 1 year of Compliance/AML experience.Relevant qualification in Compliance, AML or a related field.Strong analytical and organisational skills.Proficient in Microsoft Office.Excellent written and spoken English.What's on Offer?Hybrid working (up to 2 days from home after probation).Career development and ongoing training.Supportive team environment.If you or someone you know are interested reach out to Nick on +356 9999 9726 or on Nick.Nikitin@boston-link.com