AML-CFT Regulatory Advisor

€40,000 - €50,000  |  Malta

Our Client a local Law Firm offering a wide array of legal and corporate services is currently seeking to recruit AML and CFT Regulatory Advisor

Responsibilities; 

  • Advising local and international clients on all aspects of anti-money laundering and counter-terrorist (AML CFT) related matters;
  • Developing a tailored risk-based AML CFT framework for clients;
  • Provide technical assistance on the implementation of the AML CFT framework;
  • Assisting in the drafting AML CFT policies, procedures, and processes;
  • Assisting in the management of the coordination of regulatory examinations;
  • Liaising with regulatory authorities;
  • Organize and provide training to internal staff as well as local and international clients;
  • The chosen candidate will also be able to attend and participate in AML CFT related conferences and seminars.

Skill-sets and Requirements

  • Have at least 2-3 years of experience, preferably within the AML-CFT field ideally within a CSP or Financial Services setting
  • A good understanding of the laws governing AML-CFT in Malta, including the FIAU Implementing Procedures;
  • Ideally have experience in risk advisory and/or audit and assurance sphere

Education & Experience

AML certifications would be considered an asset but not a requirement

Benefits

Performance Bonus

Job Reference: FM629


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Legal Services
  • Languages
    English, Maltese
  • Job Reference
    FM629
  • Closing Date
    30/06/2021
  • Date Published
    13/05/2021
  • Status
    Shortlisting

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