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Senior Aml
4 semanas atrás
**Summary of Position**:
**Duties & Responsibilities**:
- Assist with the implementation of the Compliance & AML Monitoring Programme
- Follow-up regulation and new amendments issued in relation to the Financial Institutions Act (including subsidiary legislation) and pertinent Directives by the MFSA, Central Bank and Financial Intelligence Analysis Unit;
- Liaise with external regulatory and enforcement agencies and counterparties as necessary;
- Submit Suspicious Transaction Reports (STRs) or equivalent as required;
- Investigating any compliance risks, screening and counterparty risks ensuring good governance;
- Assist with designing and drafting policies, procedures and any other required documentation (Terms of Reference, Terms and Conditions) thus ensuring all regulatory requirements are met;
- Maintain knowledge of all AML regulations, Fraud trends and best practices that may enhance operations and system rules;
- Monitor daily AML team tasks ensuring compliance with Customer Acceptance Policy (including retail and corporate clients) and Transaction Monitoring Policy;
- Monitor and review financial transactions and activities in order to detect and prevent fraud, including payment irregularities, account discrepancies, and unusual patterns new rules and enhancements to the monitoring in place;
- Maintain knowledge of all AML regulations, Fraud trends and best practices and suggest enhancements operations and system rules;
- Report and escalate to the HoD KPIs and ongoing monitoring & assist with BoD Reporting;
- Assist on Remediation Projects and sampling of cases;
- Assist with the risk assessment of outsourcing arrangements and ICT third parties;
- Provide ongoing support with the implementation of the Digital Operation Resilience Act and relevant regulation.
- Ideally holds a degree or Advanced Diploma and/or Certificates in the field of AML and Compliance (i.e ICA/ACAMs or equivalent), Banking & Finance or any other University Degree and / or pertinent qualifications
- Previous experience 3 + years of experience in AML and Compliance preferably within Financial/ Fintech sector
- Strong knowledge of the Maltese regulatory environment in the context of Prevention of Money Laundering and Counter-Funding of Terrorism Regulations.
**Skill Requirements**
- Excellent written and oral skills in English
- Excellent IT skills
- In-depth knowledge of AML/CFT legislative and regulatory requirements
- Understanding of ownership structures, trusts and AML requirements in relation to these
- Great attention to detail and high accuracy
- Excellent organizational and reporting skills
- A team player who is able to adapt and learn to work in a fast-paced environment
- Professional integrity
**Remuneration**
We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.
**What we offer**:
- Health Insurance and fitness allowances
- Study Leave
- Fully paid sponsorship schemes for further studies
- Exposure to the very latest technologies
- Opportunities for career growth
- Variable bonus linked to KPI
Visit our home page to see more about our company
All Applications will be acknowledged and treated with maximum confidentiality
"The enduring goal of Calamatta Cuschieri Moneybase is that the composition of our workforce should reflect that of the communities in which we work."
Reference Code: CCMT0425
