Responsibilities:
- Managing the collection and maintenance of client due diligence documentation in line with the client onboarding procedures.
- develop ad implement AML/CFT policies and procedures.
- Take ownership of internal AML duties and reporting.
- Carry out Business Risk Assessment.
- Liaise with authorities such as FIAU and MFSA.
- Prepare and submit annual statutory filings.
- Previous experience in an AML/CFT role is essential for this role.
- Due to the nature of the role, proficiency in English is a must. Other languages will be considered an asset.
- You have strong personal drive and a competitive spirit.
- Relevant AML/CFT qualification.