AIMS International Malta


    	        	&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Our client, a well-established provider of business and commercial services in Malta, is looking to hire a&amp;nbsp;&lt;strong&gt;Senior Executive in Financial Crime and Regulatory Compliance.&lt;/strong&gt;&lt;/span&gt;&lt;br&gt;
&lt;br&gt;
&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Our client is seeking a Senior Executive in Financial Crime and Regulatory Compliance to join their team with a primary focus on AML and CFT due diligence matters. The successful candidate will be responsible for conducting comprehensive customer due diligence measures, supporting AML/CFT audits and investigations, and collaborating with cross-functional teams on technical financial crime queries. You will assist in implementing customer onboarding systems, maintain compliance frameworks including policies and procedures, and support regulatory reporting requirements. The role also encompasses broader regulatory compliance responsibilities including GDPR, whistleblowing protocols, managing audits/ investigations by Regulatory bodies, and handling assessments while remaining informed with evolving regulatory laws and obligations.&lt;/span&gt;&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Responsibilities:&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;
&lt;ul&gt;
	&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;&lt;strong&gt;Take ultimate responsibility for all firm-wide KYC and compliance obligations&lt;/strong&gt;, ensuring alignment with regulatory expectations and internal governance standards.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Conduct customer due diligence (KYC/KYB), risk assessments, and support onboarding and risk management tool implementation.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Collaborate with internal teams on technical financial crime queries and regulatory guidance.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Lead and support AML/CFT initiatives including investigations, audits, gap analyses, remediation, and advisory services.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Develop and update compliance policies, procedures, manuals, and monitoring programmes.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Prepare and submit periodic regulatory reports, and manage relationships with regulators and the wider network of our client.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Assist in the design and delivery of compliance training programmes.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Handle data protection impact assessments and data classification exercises.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Stay current with local and international AML/CFT regulations and industry developments.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Requirements:&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;MQF level 6 or above in financial services, criminology, compliance, risk management, or a related field.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;strong&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Prior work experience in a similar role of 5 years, 2 of which leading/mentoring teams.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/strong&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Professional certifications such as ACAMS, ICA, or ICBF are considered an asset.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Solid understanding of AML/CFT regulations (local and international), GDPR, and risk management frameworks.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Practical experience in AML/CFT risk assessments, policy development, investigations, and remediation.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Strong interpersonal and project management skills.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Excellent analytical abilities and attention to detail.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Clear and confident communication skills, both written and verbal, in English.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Proficiency in MS Office applications.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;A resilient, goal-oriented mindset with a proactive and adaptable approach.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;color: rgb(0,0,0);&quot;&gt;&lt;span style=&quot;font-family: Arial , Helvetica , sans-serif;&quot;&gt;&lt;span style=&quot;font-size: 14.0px;&quot;&gt;Eagerness to learn and contribute within a collaborative team environment.&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;

    	        