Engineering Lead optimizing KYC tools and improving operations at Airwallex. Collaborating with cross - functional teams to enhance user onboarding and risk detection.
About the role
- AML & Compliance Executive at Malta corporate services firm. Ensuring regulatory compliance and supporting audits, client onboarding, and policy implementation.
Responsibilities
- Assist in the customer onboarding process and conduct ongoing monitoring to ensure compliance with AML and CFT obligations
- Support the Compliance Department in implementing and maintaining internal policies and procedures in line with regulatory requirements
- Prepare, complete, and submit statutory filings such as REQs and ACRs in a timely and accurate manner
- Collaborate with various internal departments on matters relating to compliance, anti-money laundering, and countering the financing of terrorism
- Provide regular reports and updates to the Group’s MLRO and Compliance Officer on compliance and AML/CFT-related issues
- Assist in coordinating and facilitating regulatory audits, inspections, or visits
- Review and challenge existing processes and procedures, recommending enhancements in line with industry best practices
Requirements
- 2+ years of experience in a similar role
- Fluency in written and spoken English
- Proficiency in IT
- Good understanding of the TCSP industry and its regulatory framework
- Keen eye for detail with an analytical mindset
Benefits
- Health insurance
- Car fringe benefit
- Corporate discounts
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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