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Jobs in Malta

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AML Compliance Consultant

  • Full Time
  • Malta
  • DOE
  • Compliance, Financial Services
  • Apply By: May 20, 2023

JOB ID: 40092

Required Skills
AML Attention to Detail Bachelors Degree in Law CFT English Organisational and Time Management Self-awareness Self-motivation Written and Oral English Communication
Job Description

Job Description

Company Introduction

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

Job Responsibilities and Duties

  • Assist 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;
  • Assist clients with AML/CFT compliance related queries;
  • Assist clients in corresponding with regulators;
  • Assist in the preparation of customer risk assessments and business risk assessments;
  • Deliver AML/CFT training and awareness sessions; and
  • Assist in the drafting of relevant AML/CFT related policies and procedures.

Experience

  • A university degree or equivalent in a legal, criminology or finance related discipline;
  • At least 3 years of experience working in an AML/CFT or regulatory compliance role;
  • Knowledge of all AML/CFT compliance-related laws and regulations.

Personal Skills

  • Have a keen interest in regulation and compliance;
  • Have an understanding of regulatory compliance, investigations, and audits;
  • Possess strong written and verbal communication skills in English;
  • Have sound presentation skills;
  • Be able to plan, organise and prioritise tasks and projects;
  • Have the propensity and willingness to take a proactive approach with minimal supervision;
  • Be Self-motivated and have the drive to be excellent and a keen eye for detail; 
  • Be Willing to learn and have an aptitude for acquiring new competencies.