AML and Onboarding Specialist

Wamo in Malta is currently looking to recruit an AML and Onboarding Specialist to join their team on a full-time basis.

Job Role:
We are looking for a detail-oriented and highly organized AML and Onboarding Specialist. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations and managing the onboarding process for new clients. You will work closely with our legal and compliance teams to ensure that all onboarding procedures are in line with industry standards and regulations.

Responsibilities:

• Conduct thorough AML checks on all new clients and ongoing monitoring of existing clients
• Review and analyze client information and documentation to identify any potential risks or red flags
• Communicate with clients and internal teams to gather necessary information and documentation for onboarding
• Develop and maintain AML policies and procedures by regulatory requirements
• Stay up-to-date on AML regulations and industry best practices to ensure compliance
• Collaborate with legal and compliance teams to address any AML-related issues or concerns
• Provide training and support to other team members on AML compliance and onboarding procedures
• Conduct periodic reviews and audits of AML processes and procedures to identify and address any areas for improvement.

Requirements:

• Bachelor's degree in finance, accounting, or a related field
• Minimum of 3 years of experience in AML compliance or onboarding in the financial services industry
• Strong knowledge of AML regulations and industry best practices
• Excellent analytical and problem-solving skills
• Ability to work independently and in a team environment
• Excellent communication and interpersonal skills
• Detail-oriented and able to manage multiple tasks and priorities
• Proficient in Microsoft Office and other relevant software programs
• Professional certification in AML, such as CAMS, is preferred.