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Junior Compliance & AML Executive

Spoton Connections Full-Time  Anywhere 19 Nov 2020

Job Description

Our client is looking for a Junior Compliance and AML executive to join a professional team of Legal and Compliance and who has a hands-on approach




  • Assisting the compliance function in reviewing prospective clients put forward by the Corporate department to ensure that all AML obligations are being adhered to by the Company prior to onboarding;
  • Assisting the compliance function in carrying out ongoing client file reviews of the Company (and its Associated Persons) to endure all adherence to our AML obligations;
  • Assisting in the preparation and compilation of REQs, ACRs and any compliance related forms which have to be submitted to MFSA/ FIAU;
  • Assisting in the compilation of client profiles and uploading of documentation on LEXCO AML/ KYC portal;
  • Reviewing the implementation of ongoing monitoring obligations by the Company’s internal accounting and corporate departments;
  • Assisting during compliance audits and preparing feedback on reports received from both the outsourced compliance and relevant regulatory authorities, in particular, MFSA & FIAU;
  • Assisting in the preparation and updating of company procedures and internal compliance manuals, and having a clear understanding of the Implementing Procedures issued by the FIAU in order to give advice
  • Assisting in the preparation and updating of regulatory calendars, training logs and other compliance administrative duties in line with the relevant regulations;
  • Keeping abreast with new regulatory developments in relation to AML, CSP/Trustee rules and regulations, GDPR and other applicable regulatory obligations.




  • 1 year of experience in a similar roles
  • Excellent Communication skills
  • Excellent organisation skills with a sharp eye for details
  • Fluent level of English is a must while any addition languages will be considered as a plus
  • Ability to work in a fast-paced environment, independently and manage own workload while being part of a motivated team;
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