AML Manager - Compliance jobs in Malta - October 2024
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AML Manager

Konnekt

Published on 06 Sep 2024

Expires in 29 days (12 Nov 2024)


Our client within the Financial Services industry is looking to recruit an AML Manager to join their team.

Main responsibilities :

  • Stay updated on all AML/CFT regulatory developments, identify changes, and address any identified gaps promptly.
  • Regularly assess the effectiveness of our policies, procedures, systems, and controls in collaboration with business and compliance teams across the organization.
  • Take charge of reviewing, updating, and approving company policies and procedures at least twice a year in compliance with regulatory requirements.
  • Develop and implement AML/CFT policies, procedures, and monitoring programs for new businesses, and report to senior management on the effectiveness of the AML/CFT framework.
  • Assist in configuring automated systems and controls to meet regulatory requirements.
  • Oversee systems that monitor client behavior throughout ongoing business relationships, ensuring suspicious activities are detected and reported.
  • Ensure timely execution of AML/CFT compliance monitoring programs, escalating any identified gaps to senior management immediately.
  • Support the review of AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA).
  • Provide expert advice on AML/CFT matters to business units and offer recommendations to mitigate business risks.
  • Deliver training on AML/CFT policies to raise awareness among employees and outsourced personnel.
Requirements
  • Excellent spoken and written English communication skills
  • Strong organisational skills
  • Work experience at a fintech organisation will be considered an asset
Education and Experience
  • University degree in law, risk management, criminology, finance, or a related field
Benefits
  • Travel and internet allowances
  • Annual performance bonus
  • Overseas travel opportunities

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

time
Full Time
Job Type
experience
Middle Management
Experience Level
category
Compliance
Category
industry
Fintech
Industry


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