AML - CFT Senior Advisor

Malta  |  €38,000 - €45,000 

Our client, a well established CSP, is looking for an AML - CFT Senior Advisor to join their team:

Responsibilities:

  • Leading and contributing to financial crime compliance advisory projects, including the carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, assistance with the drawing up and implementation of remediation plans and providing ongoing technical and operational assistance to MLROs and Compliance Officers.
  • Assisting clients with the drawing up and updating of AML/CFT risk assessments.
  • Carrying out and contributing to the coordination of regulatory examinations on behalf of supervisory authorities.
  • Participation in both short and long-term projects in which the staff are either seconded to clients or carry out compliance-related duties at the offices of clients. Tasks undertaken could include sanctions screening, the review of suspicious transactions, ongoing transaction monitoring, file reviews, account reviews, file remediation and the carrying out of customer risk assessments.
  • Leading AML/CFT projects and providing support to team members to ensure that all projects are executed in a timely manner.
  • Delivering AML/CFT training workshops.
  • Development and management of systems adopted by the department, ensuring their effectiveness and efficiency.

Skill-sets and Requirements

  • A minimum of 3 years’ experience in an AML/CFT role
  • A minimum of 1 year experience in a senior position
  • Previous experience working with a regulatory/supervisory body or advisory firm will be considered an asset

Education & Experience

A university degree or equivalent qualification in a related area

Benefits

  • Hybrid working model
  • Flexi time
  • Health Insurance

Job Reference: TC862


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    TC862
  • Date Published
    11/01/2023
  • Status
    Interviewing

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.