AML Associate

Our client, a locally renowned regulatory body is seeking to recruit a

• Planning and executing compliance examination in line with internal procedures to assess subject persons’ adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated.
• Analyse the results of the compliance examinations and prepare compliance reports on the results. 
• Participating in Supervision Committee and Compliance Monitoring Committee and contribute in discussions on the results of compliance examinations
• Liaising, coordinating, and cooperating with various Competent Authorities including the MFSA/ MGA / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering as may be required from time to time.
• Contribute to advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls.
• Assist the risk team in compiling risk assessments.
• Assisting in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc
• To represent the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body