Our client is seeking an experienced and knowledgeable person to join our team. You will be assisting the Compliance Officer and/or MLRO for of our clients. You will work directly with a portfolio of regulated entities to ensure they meet legal and regulatory obligations, implement effective compliance frameworks, and stay ahead of AML/CFT requirements.
Key Responsibilities include:
assist Compliance Officer and/or MLRO on clients across different regulated sectors including electronic money institutions (EMIs) and crypto-asset service providers, CASPs), amongst others
assist in overseeing the development, implementation, and maintenance of clients’ regulatory as well as AML/CFT compliance frameworks.
assisting in monitoring compliance with applicable regulatory requirements (MFSA and FIAU)
assist in conducting risk assessments, reviews, audits, and gap analyses across client operations
Providing strategic compliance advice and support on an ongoing basis as well as during regulatory inspections
Delivering staff training, prepare reports for Boards and regulators, and assist with regulatory filings.
Keeping abreast of regulatory developments and advise clients accordingly.
Requirements
Minimum of 2-3 years of relevant experience in AML compliance and a sound knowledge in AML/CFT and financial crime.
In-depth knowledge of AML/CFT frameworks and related EU regulations.
Experience within the fintech industry is an asset
