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Ixaris

Junior Compliance Officer

Risk & Compliance – San Gwann, San Gwann
Department Risk & Compliance
Employment Type Full-Time
Minimum Experience Entry-level

Ixaris’ strategy is to continue expanding its range of products and services offering, with particular focus in the B2B Commercial payments industry. Ixaris brings to the market a set of financial and technical products that can be tailored to meet specific client needs and thus delivering the right solution to clients. Ixaris’ product suit is designed to facilitate and unlock value from the process of making payments, and is targeted to and used by Banks, Financial Institutions and Corporates.

Key responsibilities and day-to-day duties will include:

  • Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients;
  • Transaction Monitoring – Following daily transaction monitoring procedures;
  • Assist in training all employees in AML, ABC and Whistle-blowing;
  • Assisting in external investigations;
  • Assisting with induction training of new employees;
  • Assist in reviewing and updating of internal procedures;
  • Assisting with internal and external audits;
  • Assisting with internal and external reporting e.g. MMI;
  • To follow company policies relating to SAR review and submission.

 Skills & Knowledge Requirements:

  • Some knowledge of EU AML regulations (preferably UK);
  • Skilled in data analysis, particularly of Excel lists;
  • Strong verbal and written communication skills are required;
  • 1+ years’ experience in a Compliance/AML role;
  • Ability to work effectively and diligently on own initiative and within a team environment;
  • Excellent attention to detail;
  • Ability to think outside the box;
  • Internet savvy and highly conversant with search engines and advanced search techniques.

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  • Location
    San Gwann, San Gwann
  • Department
    Risk & Compliance
  • Employment Type
    Full-Time
  • Minimum Experience
    Entry-level
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