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Anti Money Laundering Manager

  • Location

    Malta

  • Sector:

    Financial Services

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    6843

  • Published:

    about 1 month ago

  • Expiry:

    2020-09-17

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Anti Money Laundering

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A Financial Services company is looking to recruit an Anti Money Laundering Manager, who will be responsible for assisting in the management of a team of professionals, together with overseeing the firm’s Anti Money Laundering & Funding of Terrorism procedures.

Responsibility:
  • Ensure that the firm remains compliant with the relevant AML/FT legislative requirements
  • Oversee the administration of compliance processes
  • Oversee the client on-boarding and ongoing monitoring process
  • Develop and improve any compliance procedures as may be deemed relevant
  • Support in the preparation of internal reports for senior management
  • Assist in regulatory reporting to the relevant authorities for timely submission
Requirements:
  • At least 3 years experience in regulatory background, preferably within a financial services environment
  • Extensive knowledge of the relevant Anti Money Laundering legislation and guidance
  • Excellent written and spoken English
  • Excellent time management skills and the ability to prioritise work
  • Attention to detail and willingness to learn
  • Excellent communication skills