AML and Risk Officer
Aims International Malta
- Malta Island
- Permanent
- Full-time
- Draft or vet AML and risk policies related to financial institutions and CASP licenses.
- Review AML and risk-related sections of financial institutions and crypto license applications.
- Assist with drafting responses to AML feedback letters received following license application submission.
- Assist with carrying out outsourced compliance risk and AML roles that the company holds for clients post-licensing.
- Assist licensing teams in drafting compliance-related policies.
- Be the AML and Risk advisory person within the team.
- Take on fractional risk or MLRO roles post licensing (optional).
- Experience with AML/CFT and Risk control frameworks.
- Experience with Fintech and Crypto.
- Someone with an ICT background will be treated as an asset.
- Bonus ways and opportunities of earning extra:
- IT or DORA background and skills.
- A lawyer who can draft and vet contracts and agreements, and legal opinions.
- Experience in advisory related to Financial Services.
JobsinMalta