AML Associate

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Ceek recruitment solutions
  • Post Date: 12/02/2021
  • Listing Expire Date: 27/02/2021
  • Views 55
Job Overview

Job Description

Are you an analytical person? Do you have AML expertise? If so, we are seeking to recruit an AML Associate to join the team of a leading financial services company. If this sounds interesting to you, we at Ceek would love to hear from you!

What is expected of you?

  • Work closely with other associates and report directly to management as necessary
  • Review, assess and evaluate reports
  • Responsible for preparing and issuing administrative measures letters in line with the decisions of the compliance monitoring
  • Manage to follow up on the administrative measures imposed by the compliance monitoring committee
  • Contribute in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls
  • Responsible for organizing AML training and public awareness
  • Assist and contribute to the drawing up of new procedures as required
  • Liaise and co-operate with supervisory authorities and follow up actions as necessary
  • Carry out any other duties that may be assigned by the senior management

What are you expected to bring?

  • A University degree or an equivalent qualification in Banking and Finance, Financial Services, Economics, Law, English, History or in any other subject
  • A minimum of 1 year experience in compliance with AML/CFT laws and regulations, financial services, or gaming services
  • Knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and International standards and EU legislation
  • Proven knowledge and experience in statistical analysis, risk assessment & management and report writing will be considered an asset
  • Excellent communication skills in English
  • Proficient in office automation tools

What’s in it for you?

  • A competitive remuneration package
  • A dynamic working environment
  • Excellent career opportunities
  • Excellent benefits
Job Detail
  • Offered SalaryNegotiable
  • Experience*Less than 1 Year
  • Qualification*N/A
  • Job Reference*2097
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