Compliance Analyst (AML)

Valletta Reduced Hours 1 - 8 hours/day

Job Details

Business Services Other
Reduced Hours
Valletta
1 - 8 hours/day
00:00 to 00:00
Mon, Tue, Wed, Thu, Fri
Home
We are seeking to recruit a reliable, meticulous, organised person to join our AML compliance team.

This opportunity offers a very flexible  (FULL TIME or REDUCED HOURS) working environment with the possibility to combine work from our Valletta office as well as from the comfort of your home and have flexibility to set the hours to fit your lifestyle.

LEXCO provides compliance solutions to companies and professionals in Anti-Money Laundering and Customer Due Diligence.

Amongst other tasks, the selected candidate will be responsible for these functions:
  • Carry out research and analysis
  • Customer due diligence

Interested candidates are requested to click on the APPLY button and send their CV via email.

Qualifications

Required

  • Attended Courses in AML/CFT

Considered an asset

  • Certificate or Diploma in AML/CFT

Experience

Required

  • Experience in the Finance Service Section
  • AML
  • 2 years experience in similar role

How to apply

Click on the Apply Here button below to be able to view the contact details linked with this job.

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