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Senior AML Consultant
Our client in the Corporate Services is looking for a Senior AML Consultant to join their team.
Responsibilities:
- Assisting clients in AML/CFT processes and controls and guiding them in evaluating how well these measures reduce the risk of non-compliance with AML/CFT regulations
- Handling AML/CFT compliance related audits and assessments
- Supporting clients with AML compliance related questions
- Supporting clients in corresponding with regulators
- Assisting in the preparation of customer risk assessments and business risk assessments
- Supporting in drafting of relevant policies and procedures
- Supporting in the teams day to day duties
- A minimum of 3 years of experience working in a similar role locally
- Strong English written and verbal communication
- A University Degree in Law, Finance or equivalent
- Hyrbid after probabtion
- Flexibility
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.
€30,000 to €35,000 / year
Salary
Full Time
Job Type
Experienced (3 years +)
Experience Level
Corporate services
Category
Corporate Services
Industry
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