AIMS International Malta


    	        	&lt;p&gt;Our client is seeking an AML Compliance officer on a part-time basis. The chosen candidate will be responsible for preparing and reviewing AML/KYC reports, conducting file audits, delivering AML training, and ensuring regulatory compliance frameworks remain up to date. This role is strictly remote.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;
	&lt;p&gt;Prepare, review, and update AML/KYC reports, including risk assessments, regulatory reporting, and quarterly RCreports.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;&amp;nbsp;Attend on-site visits&amp;nbsp;or participate in online KYC file review meetings; prepare and/or review related reports.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Conduct internal audits of existing client files.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Act as RC for CSSF and/or AED-supervised clients or funds.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Participate in weekly compliance team meetings.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Review and update AML training offerings, and deliver training sessions to clients (virtual or in-person).&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Ensure&amp;nbsp;AML framework remains aligned with regulatory requirements, including reviewing and updating policy templates, risk assessments, and due diligence documentation.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Monitor regulatory updates and ensure relevant changes are included in client reporting.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Perform and review due diligence checks on service providers.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Review Director and Officer Insurance documentation provided by clients.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Assist in improving internal compliance processes and ensure approved updates are communicated across teams.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Support ad-hoc consulting projects in compliance, AML/CFT, and ESG.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Conduct daily screening alerts reviews via Cascade.lu when required.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Support the drafting and updating of internal policies and business continuity planning (BCP) documents.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;Maintain accurate records of all work performed within the firm’s time-tracking system.
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;br&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;
	&lt;p&gt;3–4 years of proven experience in AML/CFT within the &lt;strong&gt;fund, banking, or gaming industries&lt;/strong&gt;.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Strong knowledge of AML/KYC processes and regulatory frameworks.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Practical, business-oriented approach with the ability to work independently.&lt;/p&gt;
	
	&lt;/li&gt;&lt;li&gt;
	&lt;p&gt;Fluent in English, proficiency in Spanish is considered an asset.&lt;/p&gt;
	
&lt;/li&gt;&lt;/ul&gt;

    	        

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

AML Compliance Officer (Part-Time)

About This Job

Job details

Language Requirements

English - Full professional proficiency (Advantage)

Spanish - Limited working proficiency (Advantage)

Other jobs from this company

Other Relevant Vacancies