AML Associate (Enforcement)

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: Attractive
Job ref: 452
Published: 4 months ago
AIMS International Malta is thrilled to be representing a public entity seeking to strengthen their team with the addition of an AML Associate. 

Responsibilities:
  • Review and scrutinize compliance reports and ensure all is in line with AML/CFT obligations. 
  • Ensure that the organization's strategies and directives are followed and enforced. 
  • Draft enforcement letter and plans.
  • Oversee the application strategies and plans set in place by the organization. 
  • Mentor, keep updated with current trends, laws and legislations and offer AML training internally.
  • Assist with the preparation of case files for court.
  • Keep higher management and Directors updated regarding all work, plans and strategies executed. 
  • Collaborate and liaise with relevant authorities and regulatory bodies as may be required. 
Requirements:
  • A tertiary level education.
  • Any additional qualifications or experience in financial industries will be considered an asset. 
  • Knowledge of the AML/CFT frameworks in Malta and the EU. 
  • Fluency in the English language written and spoken is a prerequisite.