AML Associate

Malta

Our client, a locally renowned regulatory body is seeking to recruit a

  • Planning and executing compliance examination in line with internal procedures to assess subject persons’ adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated.
  • Analyse the results of the compliance examinations and prepare compliance reports on the results. 
  • Participating in Supervision Committee and Compliance Monitoring Committee and contribute in discussions on the results of compliance examinations
  • Liaising, coordinating, and cooperating with various Competent Authorities including the MFSA/ MGA / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering as may be required from time to time.
  • Contribute to advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls.
  • Assist the risk team in compiling risk assessments.
  • Assisting in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc
  • To represent the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body

 

Skill-sets and Requirements

  • Possession of sound knowledge of AML and CFT regulations
  • Candidates should also have excellent analytical and report writing skills
  • Excellent communication skills in English

Education & Experience

Must be in possession of a University degree (MQF Level 6). A Degree in Law or Financial Services would be advantageous

Benefits

  • Flexible working hours
  • Health and Life Insurance for the individual, spouse or any other dependents
  • Performance Bonus
  • Disturbance Allowance
  • Yearly salary review
  • Summer working hours

Job Reference: PY093


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    PY093
  • Closing Date
    30/11/2021
  • Date Published
    29/09/2021
  • Status
    Shortlisting

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