Responsibilities:
- Analyze compliance reports and submissions related to AML/CFT obligations.
- Prepare cases for presentation before the Compliance Monitoring Committee.
- Draft enforcement measure letters and ensure follow-up actions are fully implemented.
- Supervise the execution of directives issued to regulated entities.
- Develop and issue targeted guidance documents related to enforcement processes.
- Conduct AML training sessions and raise public awareness.
- Provide internal training and enforcement updates.
- Assist in the preparation of court files and attend court sittings when required.
- Liaise with local and international supervisory authorities regarding enforcement actions.
- Represent the organization in international forums as needed.
- Report to senior management and assist with various projects and assignments.
Requirements:
- A University degree (MQF Level 6) in Law, Banking & Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or a related field with three years of relevant experience OR
- An MQF Level 5 qualification in the above fields with four years of relevant experience.
- Strong understanding of AML/CFT legislation, including relevant EU Directives and international regulations.
- Familiarity with financial services, gaming, and other regulated sectors.
- Experience in applying AML and counter-financing of terrorism laws.
- Excellent written and verbal communication skills in Maltese and English.
- Proficiency in Microsoft Office and office automation tools.
- Ability to manage multiple responsibilities efficiently and work within a structured regulatory framework.