Our client, a prominent player in the Financial Services Sector, is seeking a Compliance Executive to join their Compliance team.

In this role, you will be responsible for collecting and maintaining client due diligence documentation in line with the Employer’s on-boarding procedures. You will conduct and analyze client risk assessments both at the on-boarding stage and on an ongoing basis, and perform client screening investigations. Additionally, you will develop and implement compliance policies and procedures, conduct internal compliance duties and reporting, and liaise with external parties such as regulatory and enforcement bodies.

Ideally, you should have a minimum of two years of experience in AML/FT, with exposure to B2B being highly desirable. A sound knowledge of Implementing Procedures and local AML/FT legislation is essential, and AML-related qualifications will be considered an asset.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or email: luke.gauci@reed.com