Responsibilities:
- Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations.
- Prepare cases for presentation before the Compliance Monitoring Committee (CMC).
- Draft enforcement letters and ensure that enforcement decisions and follow-up actions are fully implemented.
- Supervise the implementation of Directives issued to subject persons.
- Draft, review, and issue targeted guidance papers in relation to enforcement processes, raising awareness with the public.
- Provide and assist in AML training and public awareness initiatives.
- Deliver internal training and enforcement updates as required.
- Prepare court files and attend court sittings as a witness when needed.
- Keep managers and superiors updated on plans, actions, and completed work.
- Assist in ad-hoc projects and assignments throughout the year.
- Liaise with local and international supervisory authorities regarding enforcement measures.
- Represent the firm in international fora as required.
- Report to the Director, Deputy Director, Head of Section, Senior Manager, and Manager.
Requirements:
- MQF Level 6 qualification in Law, Banking & Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or another relevant subject, with at least 3 years’ relevant experience; OR
- MQF Level 5 qualification in the same areas with at least 4 years’ relevant experience.
- Knowledge of AML/CFT laws in Malta, international standards, and EU legislation.
- Sound understanding of EU Directives and local legislation covering financial services, gaming, and other regulated sectors.
- Hands-on experience in applying AML/CFT legislation.
- Excellent written and verbal communication skills in both Maltese and English.
- Proficiency in Microsoft Office and office automation tools.
Salary & Benefits:
- Various Allowances.
- Performance-based bonus.
- Health and life insurance.
- Work-from-home option one day per week after six months.
- Sponsorship Training, training and study leave.
Office Hours:
- Winter: 08:00 – 17:00
- Summer: 08:00 – 13:30
- Flexible working hours available year-round.