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Risk and Compliance Administrator

Chetcuti Cauchi Advocates Full-Time  Anywhere 14 Jun 2018

Job Description

Chetcuti Cauchi is a professional services group providing legal, tax services to businesses and private clients worldwide. We are currently looking to recruit a Risk and Compliance Administrator to offer assistance within our Risk and Compliance department.


  • Monitoring and reviewing due diligence documents
  • Collection of due diligence documentation
  • Reviewing client files on an annual basis
  • Conducting background searches as part of the firm’s on boarding processes


  • Ability to work independently and to ensure commitment across the various lines of business
  • Knowledge and experience in the field of AML will be considered an asset.
  • Similar working experience will be considered an asset.
  • Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information

Why you should join us:

  • Full on the job training will be provided
  • Support of career aspirations and personal development
  • Strong career path for outstanding performers and opportunity for personal development and learning
  • Challenging work in a young, dynamic multi-lingual firm with colleagues from more than 20 nationalities
  • New ideas are always encouraged and welcome
  • Competitive salary and benefits
  • Stable and strong international background

Are you interested?

  • We are looking forward to welcoming you in our team!
  • Please send us your application using our Job Portal:

Note: Any personal information that you submit will be processed in accordance with our data protection policy (

If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

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