Hybrid (2 days remote, 3 days from office after probation)
Compliance operations support
Regulatory processes assistance
Client activity monitoring
Hireroo is seeking an AML and Compliance Executive to support compliance operations and regulatory processes in a corporate services environment in Malta. The ideal candidate should have at least two years of experience in a compliance or AML role, with a strong understanding of regulatory frameworks and excellent analytical skills
Job Summary
The role involves supporting compliance operations, assisting with regulatory processes, monitoring client activities, and contributing to the effective implementation of compliance frameworks.
Key responsibilities include supporting the implementation of compliance policies, assisting with monitoring programs, liaising with internal departments, and supporting statutory filings.
The company offers study support, private health insurance, corporate discounts, performance bonuses, and professional development opportunities in a collaborative environment.
Matching Summary
Match Score: 85
Hireroo is seeking an AML and Compliance Executive to support compliance operations and regulatory processes in a corporate services environment in Malta. The ideal candidate should have at least two years of experience in a compliance or AML role, with a strong understanding of regulatory frameworks and excellent analytical skills.
Skills & Requirements
Must-have
compliance operations support
regulatory processes assistance
client activity monitoring
compliance frameworks implementation
TCSP industry understanding
English fluency
Nice-to-have
analytical and detail oriented mindset
IT skills
career growth opportunities
collaborative dynamic environment
Key Requirements
Minimum 2 years experience in compliance or AML
Good understanding of TCSP regulatory framework
Experience with onboarding and monitoring processes