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Postat pe: 2019-01-08 | Data modificării: 2019-02-07 | Expiră pe: 2019-02-07
AML/CFT Analyst
Descrierea jobului
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
Cerințe
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
Beneficii
What’s in it for you?
A good remuneration package
A challenging job opportunity
A good remuneration package
A challenging job opportunity
Abilități
Anti Money Laundering CFTCerințe lingvistice
EnglishGradul de educație
Bachelor's DegreeSuport viză
Da
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 .