Responsibilities:
- Take an active role in the client onboarding process, with a focus on risk assessment, client screening, and customer due diligence.
- Conduct ongoing monitoring of existing clients from an AML/CFT perspective as needed.
- Perform transaction monitoring to identify suspicious activity and potential ML/TF risks.
- Conduct risk assessments of the company’s operations to identify and mitigate exposure to money laundering and terrorism financing risks.
- Assist the MLRO and Head of Compliance in preparing periodic AML/CFT and compliance reports for the Board of Directors.
- Prepare external reports and regulatory returns in line with AML/CFT and compliance obligations.
- Ensure that company operations adhere to all relevant laws, regulations, professional standards, and internal policies.
- Conduct research on AML/CFT legislation and regulatory developments relevant to the company.
- Support the AML/CFT and Compliance team in their day-to-day functions, offering guidance and assistance to the client onboarding team.
- Provide general support to the MLRO and Head of Compliance on AML/CFT, compliance, and regulatory matters.
Requirements:
- A degree-level qualification or equivalent.
- Minimum of 1 year experience in a similar AML/CFT or compliance role.
- Strong knowledge of corporate services industry regulations and practices.
- Familiarity with due diligence and AML procedures.
- Proficient in Microsoft Office applications.
- Strong analytical and investigative skills.
- Excellent report writing and communication skills (written and verbal).
- Ability to clearly present findings, both in written and oral formats.
- Excellent command of English, both written and spoken.
- Ability to multitask and meet deadlines effectively.
- Able to work independently and as part of a team.
- Strong attention to detail and a high level of accuracy.
- Proactive and capable of taking ownership of tasks.
- Solid understanding of AML/CFT laws and regulations applicable in Malta.