Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Sr Associate AML Compliance - Hybrid&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Programme for internal promotion&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Hybrid and flexibility&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Wide exposure in AML&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join an organisation that specialises in providing compliance services, allowing you to develop in-depth expertise across the Compliance function while working alongside highly experienced professionals. You will also enjoy a hybrid model that promotes your career-life balance.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will become part of a dedicated AML Compliance team of around 8 professionals, offering a collaborative environment where you can build strong relationships with other professionals.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a Senior Associate &amp;ndash; AML Compliance, your primary focus will be on Customer Due Diligence (CDD), AML reviews, and audit checks. You will gain exposure to a wide variety of industries and clients, allowing you to broaden your knowledge and strengthen your professional profile within AML Compliance.&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 aria-level=&quot;1&quot;&gt;Lead and deliver AML/CFT support across multiple client engagements, including CDD/ EDD reviews and compliance reviews.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Analyse client structures and activities to identify financial crime risks and provide practical, risk-based advice.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Identify gaps in client frameworks and recommend proportionate remediation actions.&lt;/li&gt;&lt;/ul&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 aria-level=&quot;1&quot;&gt;+2 years of experience in AML, mostly in CDD.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Relevant experience in a payment institution or a CASP.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Comfortable working with minimum supervision&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary:&lt;/strong&gt; &amp;euro;35K - &amp;euro;42K DOE + Bonus + Team building + Development budget&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&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

Sr Associate AML Compliance - Hybrid

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