Senior Compliance Officer

Job description

 Do you have experience and knowledge of AML/CFT Laws?

We are currently supporting an established financial institution with their search for a Senior Compliance Officer!

Working close to the Compliance Manager, you will be supporting with internal investigations and compliance policies and procedures, Reviewing, and providing recommendations on high-risk client accounts, assisting colleagues with any queries relating to AML. You will also be carrying out due diligence checks on clients.

Ideally you have a minimum of two years within a similar position and strong knowledge of AML.CFT Laws and regulations.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or e-mail:


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