Nu pierdeți cele mai bune locuri de muncă!
Abonează-te și săptămânal iți vom trimite un email cu ultimele locuri de muncă disponibile. Introdu adresa ta de email mai jos
Făcând click pe buton de mai sus, sunt de acord cu Termenii și Condițiile și confirm că am citit Politica de confidențialitate HelpGoAbroad.
Descrierea jobului
On behalf of our client we are looking for a AML specialist to work in sunny Malta. Malta offers a rich Mediterranean lifestyle, as well as having a vibrant night life to match. The job is an excellent opportunity to experience everything Malta has to offer.
About Malta:
Malta is a small but busy island in the centre of the Mediterranean, boasting beautiful beaches and 300 days of sunshine a year! With a relatively low cost but high standard of living, Malta is one of Europe’s bigger iGaming hubs and is home to thousands of expats enjoying a relaxing med lifestyle without sacrificing their career development!
Responsibilities
Assisting with the development, implementation, and maintenance of an anti-money laundering and counter terrorist financing program within the company.
Raising any concerns regarding existing relationships to ensure AML/CFT compliance is carried out promptly in line with Regulatory Compliance, Financial Crime Compliance guidelines and the company’s standards with MLRO
Aid in the design, development, and implementation of a risk assessment framework.
Setting up written guidelines for the AML/CFT program that are based on company's actual method of doing business that is easily understood and is based on company's vulnerabilities to money laundering and terrorist financing.
Assisting in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations.
Identifying and informing of any changes to legislation and other regulatory requirements relating to AML/CFT
Overseeing and monitoring an ongoing AML/KYC review process
Performing an ongoing transaction monitoring process
Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
Training and guiding front office staff on AML/CFT and KYC related subjects
Ensuring that the company maintained the highest compliance standards and arrangements by following appropriate regulatory requirements, FIAU implementing procedures and the company’s AML/CFT Policy Manual.
Effectively utilize systems, both internal and external, to perform job function and maintain accurate records.
Perform other tasks that may be requested
About Malta:
Malta is a small but busy island in the centre of the Mediterranean, boasting beautiful beaches and 300 days of sunshine a year! With a relatively low cost but high standard of living, Malta is one of Europe’s bigger iGaming hubs and is home to thousands of expats enjoying a relaxing med lifestyle without sacrificing their career development!
Responsibilities
Assisting with the development, implementation, and maintenance of an anti-money laundering and counter terrorist financing program within the company.
Raising any concerns regarding existing relationships to ensure AML/CFT compliance is carried out promptly in line with Regulatory Compliance, Financial Crime Compliance guidelines and the company’s standards with MLRO
Aid in the design, development, and implementation of a risk assessment framework.
Setting up written guidelines for the AML/CFT program that are based on company's actual method of doing business that is easily understood and is based on company's vulnerabilities to money laundering and terrorist financing.
Assisting in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations.
Identifying and informing of any changes to legislation and other regulatory requirements relating to AML/CFT
Overseeing and monitoring an ongoing AML/KYC review process
Performing an ongoing transaction monitoring process
Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
Training and guiding front office staff on AML/CFT and KYC related subjects
Ensuring that the company maintained the highest compliance standards and arrangements by following appropriate regulatory requirements, FIAU implementing procedures and the company’s AML/CFT Policy Manual.
Effectively utilize systems, both internal and external, to perform job function and maintain accurate records.
Perform other tasks that may be requested
Cerințe
Requirements:
Minimum 5 years of experience required in a similar role, mostly in AML/CFT
Experience in analyzing new legislation and regulation and assessing potential impacts on AML/CFT compliance programs, as well as incorporating new regulatory requirements into existing processes
Good command of verbal and written communication skills in English
Willing to learn, with a Can Do attitude and Good in interpersonal and analytical skills.
Minimum 5 years of experience required in a similar role, mostly in AML/CFT
Experience in analyzing new legislation and regulation and assessing potential impacts on AML/CFT compliance programs, as well as incorporating new regulatory requirements into existing processes
Good command of verbal and written communication skills in English
Willing to learn, with a Can Do attitude and Good in interpersonal and analytical skills.
Beneficii
to be discussed
Abilități
AMLCerințe lingvistice
EnglishGradul de educație
High SchoolSuport viză
Nu
Criterii job
Companiile vor aplica la tine
Completează-ți CV-ul și companiile vor putea să-ți trimită invitații să aplici la joburile lor și te vom notifica prin email .