Senior AML Specialist

11/01/2019
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DETTAGLI
Azienda:  Recruitment
Contratto:  tempo indeterminato
Disponibilità:  full time
Sede di lavoro: Malta, Birkirkara
DESCRIZIONE
We are looking for a Senior AML Specialist.

Do you consider yourself somewhat of an AML/CFT expert with experience? Are you looking for a new challenge? We have just the role for you!

What is expected of you?

Provide day-to-day execution of AML compliance
Work closely with the current AML/CFT team and assist on setting a vision and in the implementation of an AML strategy;
Assist in any necessary transaction monitoring on forensic reports
Compile reports with findings and recommendations
Develop skills and knowledge in the areas of AML, sanctions, fraud investigation, anti-bribery & corruption and fraud risk assessment.
Provide AML training across
Engage and represent the company when necessary with other entities both local and international
Promote a culture of quality and accountability
Handle responsibilities for budgeting


What are you expected to bring?

Previous experience as MLRO or other related senior positions.
In depth understanding of AML/CFT legislation and regulation and their impact.
National Qualification Framework Level 6 or better
A minimum of six (6) years working in a similar senior role.

What's in it for you?

Dynamic working environment
Competitive Salary
The opportunity to work for one of Malta’s major firms
RISPONDI
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