Responsibilities:
- Review and scrutinize compliance reports and ensure all is in line with AML/CFT obligations.
- Ensure that the organization's strategies and directives are followed and enforced.
- Draft enforcement letter and plans.
- Oversee the application strategies and plans set in place by the organization.
- Mentor, keep updated with current trends, laws and legislations and offer AML training internally.
- Assist with the preparation of case files for court.
- Keep higher management and Directors updated regarding all work, plans and strategies executed.
- Collaborate and liaise with relevant authorities and regulatory bodies as may be required.
- A tertiary level education.
- Any additional qualifications or experience in financial industries will be considered an asset.
- Knowledge of the AML/CFT frameworks in Malta and the EU.
- Fluency in the English language written and spoken is a prerequisite.