AML Compliance Consultant

€25,000 - €35,000   |  Malta

One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a an AML Compliance Consultant to join their team.

Responsibilities:

  • Assisting clients in developing and understanding of AML/CFT processes and controls, and supporting them in assessing their effectiveness in mitigating AML/CFT compliance-related risks
  • Carrying out AML/CFT compliance-related audits and/or assessments
  • Assisting clients in corresponding with regulators
  • Assisting in the preparation of customer risk assessments and business risk assessments
  • Delivering AML/CFT training and awareness sessions
  • Assisting in the drafting of relevant AML/CFT related policies and procedures

Skill-sets and Requirements

  • Knowledge of AML/CFT compliance-related laws and regulations
  • A keen interest in regulation and compliance
  • An understanding of regulatory compliance and investigations
  • Good Presentation skills
  • Ability to plan, organize and prioritize tasks and projects
  • A keen eye for detail

Education & Experience

A University Degree or equivalent in law or criminology

Job Reference: YZ654


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    YZ654
  • Closing Date
    31/08/2021
  • Date Published
    17/06/2021
  • Status
    Interviewing

Benchmark Your Salary

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.