AML Manager

  Central Malta

Our client within the Financial Services industry is looking to recruit an AML Manager to join their team.

Main responsibilities :

  • Stay updated on all AML/CFT regulatory developments, identify changes, and address any identified gaps promptly.
  • Regularly assess the effectiveness of our policies, procedures, systems, and controls in collaboration with business and compliance teams across the organization.
  • Take charge of reviewing, updating, and approving company policies and procedures at least twice a year in compliance with regulatory requirements.
  • Develop and implement AML/CFT policies, procedures, and monitoring programs for new businesses, and report to senior management on the effectiveness of the AML/CFT framework.
  • Assist in configuring automated systems and controls to meet regulatory requirements.
  • Oversee systems that monitor client behavior throughout ongoing business relationships, ensuring suspicious activities are detected and reported.
  • Ensure timely execution of AML/CFT compliance monitoring programs, escalating any identified gaps to senior management immediately.
  • Support the review of AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA).
  • Provide expert advice on AML/CFT matters to business units and offer recommendations to mitigate business risks.
  • Deliver training on AML/CFT policies to raise awareness among employees and outsourced personnel.

Requirements

  • Excellent spoken and written English communication skills
  • Strong organisational skills
  • Work experience at a fintech organisation will be considered an asset

Education and Experience

  • University degree in law, risk management, criminology, finance, or a related field

Benefits

  • Travel and internet allowances
  • Annual performance bonus
  • Overseas travel opportunities

Job Reference: QR149


  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Work Location
    On Premises
  • Employer industry
    Fintech
  • Languages
    English
  • Job Reference
    QR149
  • Closing Date
    30/11/2024
  • Date Published
    06/09/2024
  • Status
    Evaluating CVs

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