AML Associate

Application deadline date has been passed for this Job.
This job has been Expired
Ceek recruitment solutions
  • Post Date: 23/11/2021
  • Listing Expire Date: 08/12/2021
Job Overview

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
  • 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 degree level of education (MQF Level 6)
  • A minimum of 1 year of experience in compliance, AML/CFT
  • 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*N/A
  • Qualification*Associate Degree
  • Job Reference*82
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