Regulatory Advisor: Anti-Financial Crime

Malta Island
€80,000 per year
Permanent
Full-time

6 days ago

Our client is a leading entity in Malta, who are looking for an experienced and motivated Anti-Financial Crime Regulatory advisor to join a growing team. You will be working with a diverse portfolio of clients, providing strategic and practical guidance across all aspects of anti-financial crime - incluidng AML/CFT, sanctions and fraud.What you'll be doing

Advising both local and international clients on all aspects of anti-financial crime matters, including AML/CFT, sanctions, and fraud;
Developing customised, risk-based anti-financial crime frameworks tailored to client needs;
Providing technical support in the implementation of these frameworks;
Assisting in the design and drafting of anti-financial crime policies, procedures, and processes;
Supporting the preparation, management, and coordination of regulatory examinations;
Liaising with regulatory authorities on behalf of clients;
Assisting with the implementation of remediation actions and directives;
Conducting regular assessments through gap analyses, health checks, and internal audits;
Organising and delivering training to both local and international clients;
Collaborating closely with a dedicated team of legal professionals.

Requirements

5+ years of advisory experience within the anti-financial crime field
A good understanding of the laws governing anti-financial crime in Malta, in particular those relating to anti-money laundering, counter terrorist financing, and sanctions
Strong analytical and critical thinking skills
Be able to work well within a team
Communicate confidently and effectively

Benefits

Health Insurance
Hybrid after probation

Job Reference: IT090CategoryFinanceJob typeFull TimeEmployment levelMiddle ManagementWork LocationOn PremisesEmployer industryLegal ServicesLanguagesEnglishAll Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

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