Compliance executive

Department: Corporate

Project Location(s): Malta - Full Time - Hybrid Model

Education: Bacheelor's degree

Compensation: €30k - 32k based on experience

Status: open

Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures;
Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
Conducting and analysing client screening investigations;
Liaison with relevant departments to address, advise and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks;
Updating of records, including the upkeep of physical files and electronic systems;
Preparation and submission of statutory filings as well as performing other statutory obligations;

At Least one year experience working within compliance and/or regulatory compliance, especially to the Italian gaming licences and regualtions
Have a strong working knowledge of the Maltese regulatory framework
Knowledge in Due diligence & AML functions & practices
Fluent in both written and spoken Italian and English.
Proficient in the use of Office Applications.
Ability to manage multiple tasks and meeting deadlines.
Able to work independently as well as in a team.
Attention to detail.
Strong communication and presentation skills