Responsibilities:
- Assisting clients with queries related to FC compliance.
- Developing and delivering AML/CFT training to clients.
- Providing support with the development of internal policies and procedures.
- Providing support to subject persons and persons appointed as MLRO on licensed entities.
- Stay abreast with changes in local regulations.
- Assist clients with drawing up of remediation plans.
- Lead and manage the other members of the team.
- A university degree or equivalent qualification in a related area.
- At least 5 years` experience in an AML/CFT role.
- Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
- Excellent command of the English language.