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
The opportunity to work for one of Malta’s major firms