Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Senior AML Consultant &amp;ndash; International Exposure!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Performance Bonus&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Hybrid Model&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Free Parking&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join a respected firm that offers a wide range of professional services, including audit, tax advisory, and business consultancy. With a focus on finance, technology, and real estate, you will help clients achieve compliance and improve operational efficiency.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As the Senior AML Consultant, you will gain valuable exposure across various industries while navigating a challenging career that offers opportunities for significant growth.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Help clients understand AML/CFT processes and controls while supporting their assessment of effectiveness in mitigating compliance-related risks.&lt;/li&gt;&lt;li&gt;Conduct AML/CFT compliance audits and assessments.&lt;/li&gt;&lt;li&gt;Address client queries related to AML/CFT compliance.&lt;/li&gt;&lt;li&gt;Facilitate client communication with regulatory authorities.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/ Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Preference for candidates with a minimum of 3 years&#039; AML experience.&lt;/li&gt;&lt;li&gt;Knowledge of AML/CFT compliance laws and regulations.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary/Remuneration Package:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Depends on experience - Check out these amazing benefits that come with this job;&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Flexible hours&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Health Insurance&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Reduced Summer hours&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@Accelerate.mt&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;www.accelerate.mt&lt;/a&gt;&lt;/p&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

Senior AML Consultant – International Exposure!

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