AML-CFT Regulatory Advisor - Compliance jobs in Malta - August 2021

AML-CFT Regulatory Advisor

at

Konnekt
SALARY:
€40,000 to €50,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
CATEGORY:
Compliance
EMPLOYER INDUSTRY: Legal Services

Our Client a local Law Firm offering a wide array of legal and corporate services is currently seeking to recruit AML and CFT Regulatory Advisor

Responsibilities; 

  • 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 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;
  • Organize and provide training to internal staff as well as local and international clients;
  • The chosen candidate will also be able to attend and participate in AML CFT related conferences and seminars.

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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