Responsibilities:
- Plan and execute compliance examinations, following internal procedures, to assess subject persons’ adherence to AML/CFT obligations and the adequacy of their control frameworks.
- Analyse examination results and prepare detailed compliance examination reports in a timely manner.
- Participate in the Supervision Committee and Compliance Monitoring Committee, contributing to discussions on examination outcomes.
- Advise and assist subject persons in establishing appropriate AML/CFT structures and controls.
- Support the Risk Team with risk assessments, verification procedures, and feedback, and assist the Remediation Team with follow-up on compliance examination results.
- Liaise, coordinate, and cooperate with Competent Authorities including the MFSA, MGA, Sanctions Monitoring Board, NCC, the Malta Police Force, and others as required.
- Deliver and participate in training for subject persons, supervision officers, and other supervisory authorities.
- Assist in evaluations and assessments carried out by local and international bodies such as the EU, Egmont Group, MONEYVAL, and FATF.
Requirements:
- MQF Level 6 qualification in Risk Management, Banking & Finance, Financial Services, Audit, or a related field, plus 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.
- Experience in AML/CFT checks, report writing, or audit engagements, with familiarity in sectors such as gaming, TCSPs, investments, or virtual financial assets.
- Excellent written and verbal communication skills in English, with strong analytical and report-writing abilities.
- Proficiency in Microsoft Office.
- A clean criminal record.
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 are available year-round.