Compliance & Aml Manager

2 meses atrás


Mato Grosso, Brasil CC Finance Group Tempo inteiro

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered.

Moneybase forms part of Calamatta Cuschieri Moneybase Plc a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration.

Calamatta Cuschieri Moneybase Plc is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do.

**Duties & Responsibilities**:

- Assist with the implementation of the Compliance & AML Monitoring Programme
- Ensure day to day monitoring of Compliance and AML duties and team coaching;
- 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;
- Provide regular training and guidance to the team and other key personnel and stakeholders;
- 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 regulations

**Knowledge, Experience & Education Requirements**:

- Ideally in possession of a Compliance/ Legal related qualification;
- Ideally in possession of a Degree in the field of Compliance, Banking & Finance or any other University Degree with pertinent qualification;
**Skills Requirements**:

- Excellent written (ability to write reports) and oral skills in English
- Able to analyze situations for compliance, AML and business risk, and implement solutions to address and mitigate such risks
- Possess a high moral character and professional integrity
- Being able to work well within the team, take initiative when required and escalate to management
- Meticulous attention to detail and accuracy

**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_**

**_ Reference: CCMT03524_**

**“**_The enduring goal of Calamatta Cuschieri Moneybase Plc is that the composition of our workforce should reflect that of the communities in which we work._**”



  • Mato Grosso, Brasil Traffic Streamer Ltd. Tempo inteiro

    As a Legal & Compliance Officer, you will be responsible for providing comprehensive legal and compliance support and guidance, ensuring compliance with corporate law, governance and any applicable laws and regulations while mitigating legal risks. **Responsibilities**: - Assist with corporate compliance needs of the company (ongoing corporate...

  • Compliance Program Manager

    2 semanas atrás


    Mato Grosso, Brasil Lestars Management Consultancy L.L.C Tempo inteiro

    **Job Overview**Lestars Management Consultancy L.L.C is seeking a highly skilled Compliance Officer to join our team. This is an excellent opportunity for a professional with experience in compliance to take their career to the next level.**Key Responsibilities**Develop and implement effective internal compliance policies and procedures that meet regulatory...

  • Compliance Officer

    3 meses atrás


    Mato Grosso, Brasil WA.Technology Tempo inteiro

    **Who are we?** **WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and...

  • Payments Manager- Operations

    4 semanas atrás


    Mato Grosso, Brasil Bullfinch Recruitment Tempo inteiro

    **We are partnered with Patrianna who are on the lookout for a Payments Manager to join their team in Gibraltar!** Patrianna is a rapidly expanding product development company headquartered in Gibraltar, with a dynamic team spanning the globe. They are on the lookout for exceptional talent—driven, ambitious individuals who are ready to elevate business...

  • Payments Manager

    4 semanas atrás


    Mato Grosso, Brasil Patrianna Tempo inteiro

    As the Payments Manager focused on commercial growth and strategic project management, you will be instrumental in expanding and optimizing our global payment solutions portfolio. This role is ideal for an experienced payments professional skilled in managing payment service providers, driving key commercial projects, and ensuring compliance requirements are...

  • Payments Manager

    4 semanas atrás


    Mato Grosso, Brasil Patrianna Tempo inteiro

    Patrianna is a rapidly expanding product development company headquartered in Gibraltar, with a dynamic team spanning the globe. We are on the lookout for exceptional talent—driven, ambitious individuals who are ready to elevate business functions with expertise, adaptability, and a passion for continuous growth. As the Payments Manager you will be...

  • SHE Manager LATAM Lead

    4 semanas atrás


    Mato Grosso, Brasil Dsm Tempo inteiro

    **Job Title**: SHE Manager LATAM**Location**:Brazil**Work Model**:Híbrido**Clevel**:C41As SHE Manager LATAM, you will be responsible for developing and implementing the SHE strategy for the region, ensuring compliance with company policies and programs. You will work closely with the Global SHE team to drive the SHE agenda and execute strategic...

  • Legal Contract Manager Latam

    2 semanas atrás


    Mato Grosso, Brasil Advanced Sterilization Products Tempo inteiro

    **JOB DESCRIPTION: REGIONAL LEGAL COMMERCIAL MANAGER (**LATAM)** ASP’s International Legal Team is poised for growth and innovation, and we are seeking a Contract Manager LATAM to support our commercial teams in the region. Reporting to the Regional General Counsel, International, this role will help drive improvements in ASP’s contract processes and...

  • Training Manager

    2 meses atrás


    Mato Grosso, Brasil B2Spin Tempo inteiro

    Are you passionate about empowering teams with the skills and knowledge they need to succeed? At B2Spin, a rapidly growing gaming company, we're seeking a dynamic **Training Manager **(CS and Player Operations)** to design, implement, and lead comprehensive training programs for our Customer Support, Fraud, KYC, Risk, Payments, and Player Trust & Safety...

  • Training Manager

    2 meses atrás


    Mato Grosso, Brasil Bullfinch Recruitment Tempo inteiro

    Are you passionate about empowering teams with the skills and knowledge they need to succeed? At B2Spin, a rapidly growing gaming company, we're seeking a dynamic **Training Manager **(CS and Player Operations)** to design, implement, and lead comprehensive training programs for our Customer Support, Fraud, KYC, Risk, Payments, and Player Trust & Safety...

  • Operations Manager

    4 semanas atrás


    Mato Grosso, Brasil ASSA ABLOY Tempo inteiro

    **An Amazing Career Opportunity for an Operations Manager!!** **Location**:Zejtun, Malta **Job ID**:33460 As part of Citizen Identity Solution (CID) Business Area team, the Operations Manager reports to the Director of Operations, Malta. The role oversees the Operations Team providing tactical and strategic direction to ensure customer requirements are...

  • Country Manager- Mexico

    2 meses atrás


    Mato Grosso, Brasil Bullfinch Recruitment Tempo inteiro

    Our client, a pioneer in crafting businesses that deliver unforgettable experiences, is in search of exceptional talent worldwide to bolster their fast-growing team and they are currently looking for a Country Manager to look after Mexico. As the Country Manager for Mexico, you will be entrusted with P&L ownership, user acquisition, and player retention...


  • Mato Grosso, Brasil Mt. Bachelor Tempo inteiro

    Location: Bend, Oregon Are you interested in delivering memorable experiences, enhancing people's lives and having fun while doing it? This shared mission of POWDR and Mt. Bachelor creates a fun and inspiring culture that we live every day. We look for employees who are passionate about sharing mountain culture, have a positive attitude, are problem solvers...

  • Gerente de Produto

    4 semanas atrás


    Mato Grosso, Brasil Empresa de Tecnologia da Informação Tempo inteiro

    Empresa de Tecnologia da Informação admite Gerente de Produto em Cuiabá. Garantir a elaboração, refinamento e priorização continua o Backlog da equipe ágil de acordo com DoR estabelecido. Entender, contribuir e influenciar os aspectos de negócios que compõem o Backlog do produto. Interagir com Product Manager, Business Owners, SMEs e outros...


  • Mato Grosso, Brasil Better Collective AS Tempo inteiro

    We are seeking a highly skilled Commercial Partnerships Manager to drive revenue growth and develop strategic partnerships for our fast-growing, award-winning company based in Europe.**Job Summary**The successful candidate will be responsible for establishing and maintaining key partnerships, with a primary focus on the Italian and French markets. This will...

  • Marketing Manager

    2 meses atrás


    Mato Grosso, Brasil Highbet Tempo inteiro

    The Marketing Manager will be responsible for overseeing marketing activities across all Highbet owned marketing channels, including blog, social media, website, and campaign coordination. This role will manage and execute promotional campaigns, ensure the production of engaging social media content, and collaborate with various teams to deliver effective...

  • QA Manager

    2 semanas atrás


    Mato Grosso, Brasil Patrianna Tempo inteiro

    Patrianna is a rapidly expanding product development company headquartered in Gibraltar, with a dynamic team spanning the globe. They are on the lookout for exceptional talent—driven, ambitious individuals who are ready to elevate business functions with expertise, adaptability, and a passion for continuous growth. As a QA Manager, you will lead the...


  • Mato Grosso, Brasil Bullfinch Recruitment Tempo inteiro

    **Our client, a pioneer in crafting businesses that deliver unforgettable experiences, is in search of exceptional talent worldwide to bolster their fast-growing team and they are currently on the lookout for a CS & Player Ops Workforce Manager to join them.** The CS & Player Ops Workforce Manager is instrumental in optimizing the efficiency of customer...

  • She Manager Latam

    Há 1 mês


    Mato Grosso, Brasil DSM Tempo inteiro

    **Job Title**:SHE Manager LATAM (GOE) **Location**:Brazil **Work Model**:Híbrido **Clevel**:C41 As SHE Manager LATAM (GOE) you will grow your skillset and build relationships with both internal and external stakeholders to create the strategy that help the company keep taking care our people. The SHE&S leader will be part of an integrated team of...

  • Markets General Manager

    3 meses atrás


    Mato Grosso, Brasil Games Global Operations Limited Tempo inteiro

    Overview: This role focusses on and is responsible for the overall delivery and performance of its market, leading and operational ownership of the office, and working as an effective member of the Markets Strategy team. It assists with the overall structure and development of robust business processes and reporting in its region. It is responsible for...