Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures, to assess subject persons’ adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated, \n\t
Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance examination reports, in a timely manner, to clearly document such results,\n\t
Contribute to advising and assisting subject persons to establish appropriate AML/ CFT internal structures and controls, \n\t
Participating in Committees and contributing in discussions on the results of compliance examinations, \n\t
Liaising, coordinating, and cooperating with various Competent Authorities as it may be required from time to time, \n\t
Assisting the Risk Team in the carrying out of risk assessments,\n\t
Participating in training provided to subject persons,\n\t
Carrying out any other job-related duties as may be assigned,\n\t
Assisting in other tasks related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc.\n
\n \nRequirements:\n\n
\n\t
MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit or in any other subject relevant to this position and at least 2 years work experience relevant to this post; OR \n\t
MQF Level 4 qualification in Risk Management, Banking and Finance, Financial Services, Audit or in any other subject relevant to this position and at least 3 years work experience relevant to this post; \n\t
Sound knowledge and practical understanding of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation; \n\t
Proven knowledge and experience in carrying out risk assessment, data analysis, report writing, review and audit engagements will be considered as an asset; \n\t
Outstanding written and verbal communications skills in English; \n\t
Proficiency in the use of Microsoft Office and office automation tools; \n\t
A clean criminal record \n
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