AML Compliance Manager

Malta

Our client, specialising in Financial and CorporateServices is currently seeking to recruit an AML Compliance Manager as part of its internal compliance function.

Responsibilities:

  • Supporting and assisting in the general day-to-day duties relating to client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening;
  • Conducting Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm;
  • Assisting in the analysis of clients’ profiles in carrying out the necessary client risk assessments at the on-boarding stage;
  • Liaising with other departments to ensure ongoing compliance with internal AML/FT policies and regulatory requirements;
  • Support in the preparation of internal reports for senior management;

Skill-sets and Requirements

  • Strong regulatory background with a minimum of two years’ experience in a similar role, preferably within a financial services environment
  • Strong knowledge of Local AML legislation and procedures
  • IT Proficient in Desk and World-Check

Education & Experience

  • An AML / Compliance related qualification is a must
  • Candidates with a background in Accounts will also be given a preference

Benefits

  • Health Insurance
  • Childcare Allowance
  • Remote Working
  • Yearly Salary Review

Job Reference: TU644


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    TU644
  • Closing Date
    31/05/2022
  • Date Published
    04/01/2022
  • Status
    Interviewing

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