Our client, an established firm is looking for an AML/CFT Executive who will work with a primarily international clientele across various sectors, as well as the firm’s private clients. The role is therefore ideal for someone looking to expand their experience and take on a new challenge.

Responsibilities

Assuming an active role in the client onboarding process related to prospective clients, especially from a risk assessment, client screening, and customer due diligence perspective.
Conduct ongoing AML/CFT monitoring on existing clients as necessary.
Carrying out transaction monitoring from an AML/CFT perspective, and when this is deemed to be necessary;
Conducting relevant risk assessments of the Company’s operations and business to identify exposure to ML/TF risks and determine measures to mitigate such exposure.
Supporting the MLRO and Head of Compliance in establishing the Company’s AML/CFT,
Compliance, and Risk Management Programs, focusing on creating policies and procedures and continuously updating them to reflect any new developments.
Providing AML/CFT and other compliance-related training to the Company’s employees.
Serving as a point of contact and information for other departments to understand their needs and ensure they are well-equipped to fulfill their obligations in the Company’s AML/CFT Programme.
Preparing regular AML/CFT and compliance reports for presentation to the Board of Directors.
Preparing external reports and submissions to relevant regulatory or other authorities in accordance with the Company’s compliance and AML/CFT obligations.
Generally ensuring that the Company’s business operations are conducted in a manner that complies with any applicable laws, regulations, professional standards, accepted business practices, and internal standards from an AML/CFT perspective.
Conducting ongoing research into relevant AML/CFT and other regulatory laws that may apply to the Company and its operations.
Supporting other members of the AML/CFT and Compliance team in performing AML/CFT related functions and duties, especially by providing guidance and assistance to client onboarding team members with their daily responsibilities and tasks.
Generally supporting the MLRO and Head of Compliance with daily AML/CFT, compliance, and regulatory responsibilities.

Requirements

Degree Level of education or equivalent.
At least three years’ experience working in a similar role.
Knowledge of the Corporate industry regulations and practices.
Knowledge in Due diligence & AML functions & practices.
Proficient in the use of Office Applications.
Good report writing skills.
Ability to manage multiple tasks and meet deadlines.
Able to work independently as well as in a team.
Attention to detail.
Ability to take ownership.
Have a strong working knowledge of AML/CFT Laws and Regulations applicable in Malta.
Excellent written and verbal communication in English.
Command of any other language would be considered an asset.
Strong investigative, analytical, and critical thinking skills.
Effective communication and interpersonal skills.

AML/CFT Exceutive

Job Description