AML - CFT Advisor

Our Client a well reputable law firm is seeking to recruit an AML and CFT Advisor to join their team of professionals.

Day to day duties include:

·        Advising local and international clients on all aspects of anti money laundering and counter terrorist (AML-CFT) related matters;
·        Developing a tailored risk-based AML-CFT framework for our clients;
·        Provide technical assistance on the implementation of the AML-CFT framework;
·        Assisting in the drafting AML-CFT policies, procedures and processes;
·        Assisting in the management of the coordination of regulatory examinations;
·        Liaising with regulatory authorities;
·        Organise and provide training to internal staff as well as local and international clients;
·        Working together with a dedicated team of lawyers.

The chosen candidate will also be able to attend and participate in AML-CFT-related conferences and seminars.
 

• Have at least 2-3 years of experience, preferably within the AML-CFT field (or alternatively in financial services);
• A good understanding of the laws governing AML-CFT in Malta, including the FIAU Implementing Procedures;
• Ideally have experience in risk advisory and/or audit and assurance sphere;

• Tertiary Level of Education