Financial Crime & Compliance Specialist

Malta Island
€25,000-26,000 per year
Permanent
Full-time

1 month ago

A well-established international firm is looking to recruit a Financial crime & Compliance Specialist to join their Compliance Team. This person will handle both AML/CFT audit engagements for clients as well as maintaining internal compliance procedures.Responsibilities:

Undertaking customer due diligence (KYC/KYB) measures.
Assisting in the implementation and maintenance of a customer onboarding and risk management tool.
Collaborating with teams to assist with technical queries in relation to financial crime.
Conducting of AML and CFT audits and assessments.
Assisting with AML and CFT projects including investigations and remediation activities.
Conducting AML/CFT risk assessments and gap analyses for clients across various industries.
Developing and implementing AML/CFT policies and procedures for clients.
Advising clients on AML/CFT regulatory requirements and best practices
Assisting the Compliance team in the drafting and maintenance of internal policies, manuals, and procedures
Assisting in the preparation and delivery of compliance training programmes and the preparation of periodic regulatory reports for submission to regulators
Keeping up to date with local and international AML/CFT regulations and industry developments

Requirements

Knowledge of local and international AML/CFT regulations and industry developments would be an asset.
A proactive, can-do attitude with a willingness to learn.
Previous local experience in a similar role

Education and Experience

An undergraduate university degree (or equivalent) in law, financial services, criminology, compliance, risk management or a related field.
Professional certification such as ACAMS, ICA, or ICBF would be an asset.

Job Reference: FY046CategoryCorporate ServicesJob typeFull TimeEmployment levelEntry (0-12 months)Work LocationOn PremisesEmployer industryCorporate ServicesLanguagesEnglishCorporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

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