AML Associate (Supervision)

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: Attractive
Job ref: 505
Published: about 1 month ago

AIMS International Malta is excited to be representing our client, a Public Entity,  who are looking to hire an AML Associate to join their Supervision team. 

Responsibilities:

  • Develop and conduct compliance examinations for the purpose of identifying subject persons adherence to AML/CFT obligations. Once completed, prepare the relevant reports. 
  • Provide guidance and training on necessary steps to ensure the use of AML/CFT structures and compliance frameworks.
  • Oversee the implementation of the necessary AML/CFT internal amendments carried out by subject persons.
  • Liaise with the risk team to ensure risk assessments and verification procedures are carried out. 
  • Assist relevant authorities and regulatory bodies as will be needed. 
Requirements:
  • A tertiary level education in a relevant subject area. (MQF Level 6)
  • 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.