Compliance Consultant – Fulltime/Part-time options
Accelerate
- Malta Island
- Permanent
- Full-time
- Amazing Location
- Flexible Hours
- Growth Opportunities
- Aid in ensuring clients’ regulatory compliance in accordance with relevant legislation and regulations.
- Provide support to Directors in offering officer roles to clients.
- Assist in gathering and reviewing customized due diligence documentation as requested.
- Acquire comprehensive knowledge of legislation and regulations pertinent to clients, the company, and affiliated entities.
- Assist in gathering and reviewing customized due diligence documentation as requested.
- 1-2 years of experience in AML or regulatory compliance
- Background in Compliance within the Financial Services Industry.