Compliance and AML Administrator
Jesmond Mizzi Financial Advisors Limited, a Company licensed by the Malta Financial Services Authority is seeking to enhance its team of professional personnel. The successful candidate will report to the Head of Compliance and will form part of a team who is responsible for ensuring high level of compliance with internal policies, as well as regulatory standards.
Responsibilities will include:
- Assist in the drafting and updating of compliance manuals, compliance plans, policies and procedures in accordance with evolving regulations in terms of anti-money laundering and compliance requirements;
- Assist in the implementation of the Compliance Monitoring Programme of the Company;
- Assist the MLRO in Customer Due Diligence in line with the Company’s customer acceptance policy and ensuring that AML procedures are enforced across the firm;
- Ensures that all employees adheres to the Company policies and procedures;
- Assist in the preparation of internal reports related to the Compliance Function;
- Assist in the monitoring and analysis of transactions;
- Review and Maintenance of compliance files;
- Keep abreast of all new regulations and ensure compliance within all departments.
Skills:
- A degree in Banking and Finance or other relevant area;
- Experience in Compliance/AML would be considered as an asset, however, adequate training will be provided
- Analytical and good time management skills and the ability to work independently;
- Detail-oriented;
- Proficiency in Microsoft Tools including Excel;
- Confident with spreadsheets, formulas, and data analysis;
- Fluency in both English and Maltese;.
Why Join us:
- Discretionary yearly performance bonus
- Health & Dental Insurance
- Work from home policy – Hybrid (post probation)
- Flexi Hours
- Entertainment Allowance
- Wellbeing allowance which can be used on a wide range of activities that promote the overall wellbeing of employees.
To apply for this post kindly fill in the form below by not later than 30th July 2025. Applications are treated in absolute confidence.
Jesmond Mizzi Financial Advisors Ltd is licensed to conduct Investment Services Business by the Malta Financial Services Authority and is a Member of the Malta Stock Exchange.