Quality Assurance (AML/CFT)

Location Central
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 421
Published: about 1 month ago
AIMS International Malta is thrilled to be working with an entity operating in the public sector, that is seeking to hire a Quality Assurance (AML) person to join their team to assist with improving best practice internally.

  • Collect data on QA/QC checks related to the relevant department to create an annual plan. This information and data is related to subject persons and their AML/CFT obligations and the remediation directives proposed to ensure their implementation via compliance monitoring.  
  • Ensure that internal policies, procedures, and internal practices are maintained, adhered to, and conveyed to the respective department clearly and concisely. 
  • Provide training on relevant internal policies and procedures.
  • Liaise with local and foreign authorities and regulators as well as internal stakeholders, and assist them accordingly.
  • Possess a tertiary level of education in a related subject. 
  • Related work experience in AML/CFT. 
  • Possess knowledge of the laws and legislations that govern AML compliance across the EU and Malta. 
  • Professional grasp of the English language, both written and verbal is a prerequisite.