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Senior AML Consultant

  Central Malta  |  €30,000 - €35,000 Annually 

Our client in the Corporate Services is looking for a Senior AML Consultant to join their team. 

Responsibilities:

  • Assisting clients in AML/CFT processes and controls and guiding them in evaluating how well these measures reduce the risk of non-compliance with AML/CFT regulations
  • Handling AML/CFT compliance related audits and assessments 
  • Supporting clients with AML compliance related questions 
  • Supporting clients in corresponding with regulators 
  • Assisting in the preparation of customer risk assessments and business risk assessments 
  • Supporting in drafting of relevant policies and procedures
  • Supporting in the teams day to day duties 

Requirements

  • A minimum of 3 years of experience working in a similar role locally
  • Strong English written and verbal communication

Education and Experience

  • A University Degree in Law, Finance or equivalent

Benefits

  • Hyrbid after probabtion
  • Flexibility

Job Reference: PE861

  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Languages
    English

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    PE861
  • Date Published
    07/11/2024
  • Status
    Evaluating CVs

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