Finance / AML Operator

Job Description
Em@Ney Plc in Malta is looking to recruit a Finance/AML Operator to join their team on a full-time basis. 

Job Role: 
This role is responsible for managing the company’s client payment flows in and out, in respect of Anti-Money Laundering, Anti-Terrorist Financing and Sanctions, company’s procedure and policy, reporting to his direct supervisor.

Responsibilities: 

• Check the SEPA flows of outgoing and incoming transactions before sending them to the corresponding banks.
• Check the SWIFT flows of outgoing and incoming transactions before sending them to the corresponding banks.
• Submit payment flows to the corresponding banks via the IT platforms.
• Execute client’s refunds according to the operative instructions and company’s procedures.
• Contact clients in case of necessity.
• Report anomalies to his supervisor and to AML/RISK department.
• Provide a comprehensive compliance service to the company which includes review, technical expertise, documentation drafting, and negotiation to ensure the company fulfils its vision and goals within its risk appetite.
• Assist and support strategic initiatives, ensuring legal risk is understood, business aims are achieved, and the overall position of the company is safeguarded.
• Support on various agreements and commercial contract negotiations, product documentation, transactional and other legal issues including helping to assess options, feasibility, and risk as part of understanding the contractual and legal issues.
• Supporting other operational departments/teams with advice on commercial contracts and agreements with a focus on the financial sector.
• Identifying, monitoring, and managing risks affecting the group’s other businesses and advising on the impact of those risks and measures to mitigate them. 
• Supporting the management of objectives within the business. 
• Building and maintaining relationships with colleagues and external lawyers with regard to specific countries' legal issues arising.
• Draft documents required by the anti-money laundering regulations and provide general assistance for AML and privacy.
• Provide advice for compliance with Maltese and Italian financial regulations.