AML Associate

€28,500 - €31,050  |  Malta

Our client who operated within the public sector is currently seeking to recruit for an AML Associate to complement their growing team;

Responsibilities;

  • Participation in onsite audits in order to ensure compliance to AML and CFT obligations
  • Drafting, Reviewing, assessing, and evaluating inspection reports
  • Implementing any necessary corrective measures and follow up procedures, by establishing appropriate AML and CFT internal structures and controls
  • Ensuring that subject persons appoint a competent MLRO and maintaining an updated list of all MLROs;
  • Receiving, reviewing, assessing, following up, and evaluating annual compliance reports submitted by subject persons;
  • Liaising and co-operating with supervisory authorities in implementing and monitoring compliance procedures; and

Education and Experience;

  • Applicants must be in possession of a University degree
  • Knowledge of prevention of money laundering and financing of terrorism in Malta
  • A clean police would be required for this role

  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Public Sector
  • Languages
    English, Maltese

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    SZ209
  • Closing Date
    31/12/2020
  • Date Published
    25/11/2020
  • Status
    Processing

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