Senior AML Consultant – Advisory firm

Malta Island
Permanent
Full-time

29 days ago
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Senior AML Consultant – Advisory firm!

Health Insurance
Remote first approach
Flexible hours

This well-established consultancy firm has been delivering tailored compliance solutions for over 20 years. It supports organisations and professionals across a variety of regulated sectors.As a Senior AML Consultant, you will report directly to the AML Manager and collaborate with a team of three AML Consultants. You will also be part of a wider group of 25 dedicated professionals committed to excellence in compliance.You will:

Support clients with AML/CFT queries and regulatory correspondence.
Conduct AML/CFT compliance audits.
Carry out Business and Jurisdictional Risk Assessments.
Deliver AML training to clients.
Draft and update compliance policies for clients and internal use.

Skills/ Experience:

Minimum 2 years’ experience in AML Advisory is preferred.
Degree in Law, Criminology, or a related AML field.
AML Diploma from a recognised institution is a plus.

Salary/Remuneration Package:Up to 50K – Check out these amazing benefits that come with this job;

Performance Bonus
Great Location
Growth Opportunities

For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mtI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate