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AML Senior Specialist

Lead regulatory institution is seeking to employ a senior AML specialist to strengthen the operations in one of its core Units.

The employee will be responsible for operational compliance with AML/CFT internal policies and current legislative framework that the licence holders are subject to, reporting to Head of AML.

Job duties include:

  • Day to day execution of AML compliance monitoring
  • Assist on setting a vision and in the implementation of the AML strategy
  • Assist in any transaction monitoring as necessary
  • Deliver reports with findings and recommendations
  • Provide AML training across the different teams to bridge any potential gaps
  • Engage and represent the Institution as necessary with other entities in Malta and abroad
  • Handle responsibilities for budgeting in relation to the particular function

Skills and Qualifications required:

  • In-depth understanding of AML/CFT legislation and regulation, and its impact
  • Minimum Level 6 Academic Qualification in a relevant field
  • Minimum 6 years of relevant professional experience; additional years of experience will be considered as an asset
  • Previous experience as MLRO

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