Local Cco (branch) & Mlro

Apex Group

Mriehel, Malta
Compliance and aml risk monitoring
Reporting to regulatory authorities
Client onboarding and review approval
The role involves informing and advising the Malta branch on compliance obligations and monitoring AML risks to ensure regulatory adherence

Job Summary

  • The role involves informing and advising the Malta branch on compliance obligations and monitoring AML risks to ensure regulatory adherence.
  • The position offers the opportunity to work within a dynamic, fast-paced global team and contribute to impactful revenue and sales pipeline outcomes.
  • Apex Group provides tailored benefits, talent development programs, and supports innovation and process improvement to empower employees.

Matching Summary

The role involves informing and advising the Malta branch on compliance obligations and monitoring AML risks to ensure regulatory adherence.

Skills & Requirements

Must-have

  • Compliance and AML risk monitoring
  • Reporting to regulatory authorities
  • Client onboarding and review approval
  • Financial crime advisory
  • Escalation point for suspicious activities

Nice-to-have

  • Cross-jurisdictional service experience
  • Team player with people-management skills
  • Process improvement and innovation
  • Multilingual proficiency including English and local language

Key Requirements

  • Master's degree and relevant professional training
  • 5-10 years relevant compliance experience
  • Proficient in English and local language

Work Rights

Not specified

Tailored Resume

Cover Letter