Trust, Fiduciary, and Custody Activities
3 - 6 hours/day
08:00 to 17:00
Mon, Tue, Wed, Thu, Fri
We will pay good rates for the right person.
An experienced AML compliance specialist with CSP experience
Are you an experienced Compliance Specialist looking for a part-time position with flexible working hours? Are you abreast with the AML directives and implementing procedures? Are you experienced with procedures for company administration in Malta?
You will be working in a small company to assess, monitor and mitigate customer risk and fulfill regulatory obligations as well as carrying out corporate administration functions.
You will use your technical knowledge and experience to enhance and support:
- Financial Crime Compliance
- Customer Due Diligence (CDD)
- Company incorporations and administration
- Transaction Monitoring
What are we looking for?
- Experience in a similar role
- The ability to read, speak and write effectively in English as we serve an interantional client base.
- A self starter with a passion for hard work and service delivery
- University degree is an asset
What do we offer?
We provide an attractive remuneration package and flexible working conditions in a smaller company with high service standards.
Interested candidates are requested to use the APPLY HERE button and send your CV via email.
Proficient in spoken and written English
Responsible and well-organised
Ability to work systematically with minimal supervision
We are seeking motivated
Good level of education
Writing and interpersonal skills
Attention to Detail
Trustworthy and hardworking individual
Attended Courses in AML/CFT
Worked in compliance for 3+ years
Considered an asset
How to apply
Click on the Apply Here button below to be able to view the contact details linked with this job.