Responsibilities:
- Communicate with various departments within the company and regulatory bodies regarding AML/CFT matters as needed.
- Help analyze documents related to AML/CFT, such as Risk Assessments, Customer Acceptance Policies, and AML Policies and Procedures.
- Support AML/CFT examinations to ensure compliance with AML/CFT obligations.
- Handle client onboarding and ongoing monitoring, including due diligence reviews.
- Keep internal registers up to date.
- Attend Board Meetings and assist the MLRO/Compliance Manager during these meetings.
- Bachelor’s or master’s degree in law, criminology, banking, or a related field.
- At least three years of experience in a similar role.
- Experience in corporate service providers, audit firms, or banking is advantageous.
- In-depth knowledge of AML/CFT laws and regulations in the EU and Malta.
- Effective communicator who can influence key internal and external stakeholders and provide expert advice to support strategic goals.