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Date Posted: 2019-01-08 | Date Modified: 2019-02-07 | Expires: 2019-02-07
AML/CFT Analyst
Job Description
An opportunity has arisen for an Enforcement Analyst to join the supervisory function of one of Malta’s established organisations. If you are an organized individual with a keen eye for detail and have an aptitude towards compliance, ceek would like to hear from you!
What is expected of you?
Collect and analyse the necessary data from subject persons and supervisory unit
Assist in risk assessments and in the identification of supervisory priorities based on risk
Coordination of joint supervisory work with external and internal stakeholders
Conduct on-site supervisory visits and prepare all pre- and post- visit work and documentation
Attend all meetings
Compile statistical data
Work closely and collaborate with authorities when necessary
What is expected of you?
Collect and analyse the necessary data from subject persons and supervisory unit
Assist in risk assessments and in the identification of supervisory priorities based on risk
Coordination of joint supervisory work with external and internal stakeholders
Conduct on-site supervisory visits and prepare all pre- and post- visit work and documentation
Attend all meetings
Compile statistical data
Work closely and collaborate with authorities when necessary
Requirements
What are you expected to bring?
Qualification related to Financial Services or Law or in any other related field
Sound knowledge of Malta’s Financial Services legal framework
A minimum of 3 years working experience
Qualification related to Financial Services or Law or in any other related field
Sound knowledge of Malta’s Financial Services legal framework
A minimum of 3 years working experience
Benefits
What’s in it for you?
A good remuneration package
A challenging job opportunity
A good remuneration package
A challenging job opportunity
Skills
Anti Money Laundering CFTLanguage Requirements
EnglishEducation Degree
Bachelor's DegreeVisa Support
Yes
Job Criteria
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