AIMS International Malta


    	        	&lt;p&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Our client, a well-established provider of business and commercial services in Malta, is looking to hire a &lt;strong&gt;Financial Crime and Compliance Specialist&lt;/strong&gt;.&lt;br&gt;
&lt;br&gt;
As a Financial Crime and Compliance Specialist, you will be responsible for undertaking customer due diligence measures, assisting with AML and CFT audits, collaborating with teams to assist with technical queries in relation to financial crime, and assisting in the implementation of a customer onboarding system. You will also assist the Compliance team in drafting and maintaining internal policies, manuals, and procedures, as well as in the preparation and delivery of internal compliance training programs and regulatory reports.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/span&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Undertaking customer due diligence (KYC/KYB) measures.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Assisting in the implementation and maintenance of a customer onboarding and risk management tool.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Collaborating with teams to assist with technical queries in relation to financial crime.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Conducting of AML and CFT audits and assessments.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Assisting with AML and CFT projects including investigations and remediation activities.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Conducting AML/CFT risk assessments and gap analyses for clients across various industries.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Developing and implementing AML/CFT policies and procedures for clients.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Advising clients on AML/CFT regulatory requirements and best practices&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Assisting the Compliance team in the drafting and maintenance of internal policies, manuals, and procedures&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Assisting in the preparation and delivery of compliance training programmes and the preparation of periodic regulatory reports for submission to regulators&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Keeping up to date with local and international AML/CFT regulations and industry developments&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;br&gt;
&lt;span style=&quot;font-size: 12.0px;&quot;&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/span&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;We welcome applications from candidates at all career levels and encourage professionals with diverse backgrounds and experience to apply.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;An undergraduate university degree (or equivalent) in law, financial services, criminology, compliance, risk management or a related field.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Professional certification such as ACAMS, ICA, or ICBF would be an asset.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Strong knowledge of local and international AML/CFT regulations and industry developments would be an asset.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Experience in conducting AML/CFT risk assessments, developing AML/CFT policies and procedures, and conducting AML/CFT investigations would be an asset.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Excellent interpersonal, and project management skills.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Strong analytical skills and attention to detail.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Excellent communication skills and a strong command of both written and oral English.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Knowledge in using MS Office applications.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;Determined, resilient and a strong desire to achieve goals.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;A proactive, can-do attitude with a willingness to learn.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-size: 12.0px;&quot;&gt;A strong team player yet able to work independently when necessary.&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;

    	        