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Jobs in Malta

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with what you do today.

AML Manager

  • Full Time
  • Malta
  • DOE
  • Auditing, Financial Services, Legal
  • Apply By: September 19, 2021

JOB ID: 29597

Required Skills
AML Attention to Detail Complaint Management Compliance Leadership Microsoft Office Time Management Written and Oral English Communication
Job Description

Company Introduction

Our client is a leading global provider of audit, finance, risk advisory, tax, consulting and related services.

Job Responsibilities and Duties

  • Responsible for assisting in the management of a team of professionals;
  • 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;
  • Ensure that employees adhere to required policies and procedures;
  • Assist in the development and delivery of adequate relevant training to staff members;
  • Keep updated on any changes in any relevant laws and regulations and take necessary actions to ensure the firm’s ongoing compliance;
  • 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;
  • Assist in the management of a team of professionals, and provide technical guidance and oversight of the team’s daily work;
  • Engage in any other tasks commensurate with the role.

Experience

  • A minimum of 3 years' experience in a similar role, preferably within a financial services environment;
  • Strong regulatory background.

Personal Skills

  • Excellent verbal and written communication skills in English;
  • Extensive knowledge of the relevant Anti Money Laundering legislation;
  • Proficient in Microsoft Office and computer literacy;
  • Excellent time management skills and the ability to priorities work;
  • Attention to detail and willingness to learn;
  • Excellent communication skills.