We are seeking a diligent and experienced professional for an Anti-Money Laundering (AML) Compliance Officer role. This position is essential for maintaining the firm's robust compliance framework and ensuring adherence to all relevant regulations.
You are the Compliance Strategist a pivotal force ensuring financial integrity across the firm. Your work is hands-on, decisive, and critical to their regulatory adherence.
Duties include:
Prepare and update mandatory AML/KYC reports. Author dynamic risk assessments and strategic risk appetite statements. Prepare and update critical regulatory reports (e.g., quarterly RC reports).
Conduct rigorous internal audits of existing client files. Review and approve daily name screening alerts when directed.
Review and update the entire AML framework. Ensure compliance across templates (DD, Policy, Risk Assessment). Review, amend, and update internal processes.
Execute due diligence (DD) on service providers. Review DD reports prepared for various service providers. Review Director and Officer Insurance for proper coverage.
Lead and evolve our AML training offerings of the company. Personally conduct AML training sessions for clients, occasionally face-to-face.
Carry out ad-hoc consulting related to AML/CFT, compliance, and ESG matters.
Actively track and report relevant regulatory updates for client inclusion.
Assist in drafting internal documents, such as business continuity planning (BCP).
Log all work performed using the time monitoring system.
Requirements
A minimum of 3-4 years of compliance experience
Experience within the financial services industry is required
Experience within the funds and investments industry is an asset
Candidates need to be residing in Malta and must hold local compliance experience
