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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in regulatory compliance, customer due diligence, and risk assessment, with a strong ability to analyze customer documentation and transaction behavior. Proficient in maintaining accurate records and fostering relationships with regulatory bodies while promoting a compliance culture.
Highest-signal resume keywords
Regulatory Compliance KnowledgeCustomer Due DiligenceRisk AssessmentAnalytical SkillsAML/CFT Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Customer Risk AssessmentTransaction AnalysisData AnalysisKYC System ManagementFATCA ComplianceCRS ComplianceReport GenerationOwnership and Control ChartingDocumentation ReviewExcel Data Analysis
Soft Skills
Excellent Communication SkillsOrganizational SkillsAttention to DetailTeam CollaborationAbility to Work Under Pressure
Tools & Technologies
SAPPower BIMicrosoft Office
Certifications & Qualifications
AML/CFT CertificationBachelor's DegreeMCAST Diploma
Industry Keywords
ComplianceRegulatory FrameworkCustomer Acceptance PolicyDue Diligence PrinciplesSTR/SAR ReportingUltimate Beneficial OwnersRisk-Based ApproachOngoing Monitoring ProgrammeEU RegulationsFIAU Guidelines
About the role
Key responsibilities & impact- Stay knowledgeable about regulatory requirements, amendments to regulations and law, and FIAU guidelines
- Carry out periodic customer reviews using the risk-based approach established in Bank policies, the Customer Acceptance Policy, and Customer Due Diligence Principles
- Analyse customer documentation and investigation information, record findings on the Bank’s Evaluation Form, and recommend retention or termination of business relationships
- Analyse transaction behaviour and correlate it with source of funds and source of wealth information
- Escalate and raise STR/SAR reports where money laundering or terrorist financing suspicions arise
- Interact directly with customers or relationship managers and provide recommendations to the Manager
- Maintain accurate risk assessments and quality customer, relationship, and connection data
- Verify corporate constitutional documents and identify direct and indirect Ultimate Beneficial Owners or Administrators who exercise control
- Draw ownership and control charts according to Customer Due Diligence Procedures
- Participate in documentation collation and customer-detail reviews relating to FATCA, CRS, and other applicable regulations
- Conduct customer risk assessments and verify consistency across account statements, researched sources, and Customer Due Diligence Forms
- Capture customer details on the KYC System
- Complete periodic and trigger reviews within required timeframes under the Ongoing Monitoring programme
- Assist with training materials, reports, project testing, and updates to manuals, procedures, and forms
- Use SAP to issue reports and analyse customer data, identify anomalies, and share findings in dashboards using Excel or Power BI
- Maintain working relationships with regulatory bodies, service providers, and external consultants on Compliance projects
- Promote a Compliance culture and adherence to policies, guidelines, and procedures
- Perform standard office tasks and other assigned duties
Requirements
What you’ll need- Excellent verbal and written communication skills
- Accountable, organised, meticulous, and able to handle tight deadlines
- Ability to analyse and interpret information diligently
- Ability to work independently and as part of a team
- Excellent analytical, troubleshooting, and interpersonal skills
- Computer literacy with Microsoft products
- Familiarity with researching on the Internet
- Minimum one year of experience in Compliance
- Proven experience working under pressure and to tight deadlines
- Experience participating in projects involving business and technical components
- Demonstrated knowledge of the current local regulatory framework and EU regulations
- Bachelor’s Degree, MCAST Diploma, or recognised AML/CFT Certification at MQF5 Level or higher
- Fluency in Maltese and English is desirable
Benefits
Comp & perks- Full-time employment
- Hybrid work arrangement