AML Manager (DNFBP)

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: Attractive
Job ref: 498
Published: about 1 month ago
AIMS International Malta is excited to be working with our trusted client, a public entity, who are looking to add a Manager to their Designated Non-Financial Businesses & Professions (DNFBP). 

Responsibilities: 
  • Support the Senior Management and Head with the review and implementation of the section's procedures and supervisory functions.
  • Oversee operations within the DNFBP (Designated Non - Financial Business and Professions) section daily.
  • Tasked with management, implementation and enforcement of all internal, related policies and procedures, as well as implemented strategies.
  • Liaise with risk management to develop ad implement risk-based strategies related to the monitoring of subject persons.
  • Monitor multiple entities within a variety of industries within financial services to ensure that AML/CFT related policies and procedures are followed. 
  • Monitor, manage and review the teams progress and quality of work, and identify and discrepancies operationally to ensure adherence to internal policies and procedures, and compliance best practice.
  • Offer guidance and AML/CFT training where applicable to ensure best conduct and performance on various projects. 
  • Assist relevant authorities and regulatory bodies when required. 
Requirements:
  • A minimum bachelors degree in a related field of study (Law or within the financial services)
  • 5 - 6 years of relevant experience.
  • A high level of knowledge and understanding of the laws and directives which govern AML/CFT locally and within the EU. 
  • Sound knowledge of the relevant EU Directives and related domestic legislation that governs the DNFBPs operations, together with a high level of familiarity with the sectors in which such subject persons operate, such as the TCSP sector, Accounting and Audit sectors, Real Estate sectors, Trustees, Notaries etc.