Senior AML Executive

Location Central
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 309
Published: 12 days ago
Our client is looking to hire a Senior AML Executive who will be working closely with the MLRO of the company.

  • Drafting, updating and implementing internal AML policies and procedures.
  • Carrying risk assessments and customer due diligence.
  • Overseeing the client onboarding process and ongoing monitoring process.
  • Acting as a point of contact for employees' guidance and training.
  • Taking ownership of internal investigations and necessary reporting to authorities.
  • A Degree in a related discipline.
  • In possession of AML/CFT qualification will be considered an asset.
  • Experience in AML field on the local market with proven understanding of local AML legislation.
  • Excellent command in English, other languages will be considered an asset.