Who you are tomorrow begins
with what you do today.

AML Compliance Consultant

  • Full Time
  • Malta
  • DOE
  • Compliance, Financial Services
  • Apply By: September 27, 2022

JOB ID: 37991

Required Skills
AML CFT Compliance Prioritizing Risk Assessment
Job Description

Job Description

Company Introduction

Our client is a leading organisation in accounting, audit, tax and financial planning services.

Job Responsibilities and Duties

  • Assisting clients in developing an understanding of AML/CFT processes and controls, and supporting them in assessing their effectiveness in mitigating AML/CFT compliance-related risks;
  • Carrying out AML/CFT compliance-related audits and/or assessments;
  • Assisting clients with AML/CFT compliance related queries;
  • Assisting clients in corresponding with regulators;
  • Assisting in the preparation of customer risk assessments and business risk assessments;
  • Delivering AML/CFT training and awareness sessions;
  • Assisting in the drafting of relevant AML/CFT related policies and procedures.


  • Holding a university degree or equivalent in a legal, criminology or finance related discipline;
  • A minimum of 3 years' experience in an AML/CFT or regulatory compliance role;
  • An understanding of regulatory compliance, investigations, and audits.

Personal Skills 

  • Excellent written and verbal communication skills in English;
  • Knowledge of all AML/CFT compliance-related laws and regulations;
  • Keen interest in regulation and compliance;
  • Ability to plan, organize and prioritize tasks and projects;
  • Propensity and willingness to take a proactive approach with minimal supervision;
  • Self-motivation, drive to excellence and a keen eye for detail;
  • Willingness to learn and aptitude for acquiring new competencies.