Local Cco (branch) & Mlro

Apexgroup Inc

Malta
Not specified; not specified; education support, s...
Aml/ctf/sanctions name screening
Suspicious activity reporting to fiau
Branch compliance obligations monitoring
The role involves informing and advising the EDB Malta Branch on compliance obligations while monitoring AML risks

Job Summary

  • The role involves informing and advising the EDB Malta Branch on compliance obligations while monitoring AML risks.
  • Candidates will act as an escalation point for suspicious client behavior and file reports to the FIAU.
  • The position offers high visibility within a large organization on an upwards trajectory with opportunities to innovate.

Matching Summary

The role involves informing and advising the EDB Malta Branch on compliance obligations while monitoring AML risks.

Salary

Not specified; Not specified; Education support, sponsorship, and in-house training programs available

Skills & Requirements

Must-have

  • AML/CTF/Sanctions name screening
  • Suspicious activity reporting to FIAU
  • Branch compliance obligations monitoring
  • Client on-boarding review approval
  • Regulatory reporting to MFSA or FIAU

Nice-to-have

  • Team player with people-management skills
  • Ability to define function in new state
  • Experience with alternative investment structures
  • Passion for positive disruption

Key Requirements

  • Master's degree required
  • 5-10 years of relevant experience
  • Proficiency in English and local language
  • Knowledge of professional occupation concepts and principles

Work Rights

Not specified

Tailored Resume

Cover Letter