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AML Executive

Job Title: AML Executive
Contract Type: Permanent
Location: St Julians, Malta
Salary: €25,000 - €30,000
Reference: 6159
Contact Name: Tijana Tufek
Job Published: January 28, 2020 10:55

Job Description

A well established advisory firm is seeking to employ an AML Executive who will be reporting directly to MLRO, and strengthen the operations of the Compliance department.

Job duties include:

  • Advising the company on AML issues
  • Devising AML training programs for the staff and delivering in house lectures
  • Review and investigate documentation of clients for AML / CFT checks
  • Carrying out AML and KYC checks on the clients’ ultimate beneficial owners
  • Making sure all documents with respect to clients, customers and their ultimate beneficial owners are on file and certified as true copies where applicable.
  • Calculating risk ratings for the firm’s clients, customers and their ultimate beneficial owners
  • Monitoring transactions for the firms’ clients and investigate wherever necessary
  • Draft and present detailed AML / CFT reports to different stakeholders including the FIAU
  • Perform follow ups on the relative findings
  • Work closely with clients and prospective clients alike
  • Assisting team members with their day to day queries and questions;
  • Overseeing due diligence procedures, processes and policies to enhance efficiency while maintaining the best practice of AML procedures;
  • Compiling reports as may be required by the MLRO to analyse efficiencies and areas for improvement
  • Assisting the MLRO with reporting responsibilities to relevant authorities
  • Compiling background information and performing background checks on individuals and businesses by evaluating data gathered
  • Planning work in collaboration with the firm’s partners, staff and the MLRO
  • Assistance with any company support services as may be required by the firm’s corporate clients
  • Seeing to the needs and wishes of clients and prospective clients in the best possible manner and efficiently 

Skills and Qualifications required:

  • Minimum one year of experience in a similar position
  • Educated to a graduate level
  • Able to work independently with high standard of accuracy and attention to detail