Regulatory Advisor: Anti-Financial Crime

Our client is a leading entity in Malta, who are looking for an experienced and motivated Anti-Financial Crime Regulatory advisor to join a growing team. You will be working with a diverse portfolio of clients, providing strategic and practical guidance across all aspects of anti-financial crime - incluidng AML/CFT, sanctions and fraud.

What you'll be doing

• Advising both local and international clients on all aspects of anti-financial crime matters, including AML/CFT, sanctions, and fraud;
• Developing customised, risk-based anti-financial crime frameworks tailored to client needs;
• Providing technical support in the implementation of these frameworks;
• Assisting in the design and drafting of anti-financial crime policies, procedures, and processes;
• Supporting the preparation, management, and coordination of regulatory examinations;
• Liaising with regulatory authorities on behalf of clients;
• Assisting with the implementation of remediation actions and directives;
• Conducting regular assessments through gap analyses, health checks, and internal audits;
• Organising and delivering training to both local and international clients;
• Collaborating closely with a dedicated team of legal professionals.

Requirements

• 5+ years of advisory experience within the anti-financial crime field
• A good understanding of the laws governing anti-financial crime in Malta, in particular those relating to anti-money laundering, counter terrorist financing, and sanctions
• Strong analytical and critical thinking skills
• Be able to work well within a team
• Communicate confidently and effectively

Benefits

• Health Insurance
• Hybrid after probation