AML Compliance Consultant - Compliance jobs in Malta - July 2021

AML Compliance Consultant

at

Konnekt
SALARY:
€25,000 to €35,000 / year
JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years)
CATEGORY:
Compliance
EMPLOYER INDUSTRY: Financial Services

One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a an AML Compliance Consultant to join their team.

Responsibilities:

  • Assisting clients in developing and understanding of AML/CFT processes and controls, and supporting them in assessing their effectiveness in mitigating AML/CFT compliance-related risks
  • Carrying out AML/CFT compliance-related audits and/or assessments
  • Assisting clients in corresponding with regulators
  • Assisting in the preparation of customer risk assessments and business risk assessments
  • Delivering AML/CFT training and awareness sessions
  • Assisting in the drafting of relevant AML/CFT related policies and procedures

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

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