Financial Crime Compliance Officer
Finance Incorporated LimitedMalta
Posted May 26, 2026
Full Time
About the Company
Finance Incorporated Limited is a financial institution that provides various services to clients. The company values strict oversight, transparency, and good governance while innovating and developing.
Job Description
We are seeking an experienced Financial Crime Compliance Officer to join our team at Finance Incorporated Limited. As a Financial Crime Compliance Officer, you will be responsible for ensuring all activities undertaken by the business are conducted in a compliant manner and in accordance with regulatory requirements. You will assist in updating and communicating internal procedures, preparing and delivering training, and advising on FCC matters. You will also conduct risk assessments, perform EDD on high-risk customers, and assist in the compilation of data for submission of reports to regulatory authorities.
Requirements
- High level of attention to detail
- Strong problem solving skills
- Familiarity with investigation and external reporting
- Proactive with minimal need for guidance
- Strong analytical and decision-making skills
- Strong inter-personal skills
- Fluent in written and spoken English
- Excellent communication skills
- Computer literate with very good MS office skills, in particular Excel
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
