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AML Executive

Job Title: AML Executive
Contract Type: Permanent
Location: Swatar, Malta
Salary: Attractive
Reference: 3200
Contact Name: Max Ripley
Job Published: December 05, 2017 14:25

Job Description

A team of compliance specialists engaged in the provision of advisory services to clients are looking for an experience compliance individual to join their team. 

Main duties would include:

  • Contributing to the advisory work provided by the Risk & Compliance unit including the carrying out of process audits, drafting and review of policies and procedures, drafting and review of staff manuals, ongoing technical and operational assistance to MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments
  • Development and management of systems adopted by the department ensuring their effectiveness and efficiency
  • AML/CFT training to employees of other entities within the Group that are subject persons and clients of the Group
  • Providing internal support to the entities with the Group in the development of procedures and the application of these procedures, including the review of customer due diligence files and the provision of guidance and advice
  • Assistance to the MLROs of the different entities within the Group with the fulfilment of their obligations, including the collection of information in respect of suspicious transactions and the reporting of such transactions to the authorities
  • Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation and the drawing up of remediation plans
  • Assisting in the management of the coordination of regulatory examinations

The ideal candidate:

  • Degree in banking or financial services
  • Previous experience in compliance within a similar environment
  • Excellent communication skills
  • Good organisational skills

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