Senior AML Specialist

Salva nei preferiti Preferito
Azienda:  Recruitment
Contratto:  tempo indeterminato
Disponibilità:  full time
Sede di lavoro: Malta, Birkirkara
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
Attenzione! Non fidarti dell’inserzionista se, prima del colloquio, ti venisse chiesto di inviare i tuoi documenti o dati personali diversi dal tuo CV. In caso, segnalaci l’annuncio.
Attiva un alert

e ricevi gli ultimi annunci per:

Offerte di lavoro all'estero