AML Associate

Our client who operated within the public sector is currently seeking to recruit for an AML Associate to complement their growing team;

Responsibilities;

• Participation in onsite audits in order to ensure compliance to AML and CFT obligations
• Drafting, Reviewing, assessing, and evaluating inspection reports
• Implementing any necessary corrective measures and follow up procedures, by establishing appropriate AML and CFT internal structures and controls
• Ensuring that subject persons appoint a competent MLRO and maintaining an updated list of all MLROs;
• Receiving, reviewing, assessing, following up, and evaluating annual compliance reports submitted by subject persons;
• Liaising and co-operating with supervisory authorities in implementing and monitoring compliance procedures; and

Education and Experience;

• Applicants must be in possession of a University degree
• Knowledge of prevention of money laundering and financing of terrorism in Malta
• A clean police would be required for this role