Compliance and Company Administration Specialist

Zebbug Part-Time 3 - 6 hours/day

Job Details

Trust, Fiduciary, and Custody Activities
Part-Time
Zebbug
3 - 6 hours/day
08:00 to 17:00
Mon, Tue, Wed, Thu, Fri
Business Premises
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.

Your Responsibilities

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. 

Qualifications

Required

  • 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
  • Reliable
  • Organized
  • Writing and interpersonal skills
  • Attention to Detail
  • Trustworthy and hardworking individual
  • AML/CFT
  • AML/CFT legislation

Considered an asset

  • legal background

Experience

Required

  • Attended Courses in AML/CFT
  • Worked in compliance for 3+ years

Considered an asset

  • AML
  • Company incorporations

How to apply

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

Apply Here