Are you an AML/CFT professional looking to take the next step in your career and develop your expertise in Regulatory Compliance and Financial Crime Supervision?
Our client, a well-established Malta-based Company, is seeking an Officer - Anti-Money Laundering to support AML/CFT supervisory examinations, regulatory compliance assessments and the review of financial crime prevention frameworks.This is an excellent opportunity for an experienced AML professional who is eager to move beyond operational compliance activities and gain exposure to regulatory supervision, compliance examinations and collaboration with relevant authorities.
What is expected of you?
- Conduct AML/CFT supervisory examinations of licensed operators, independently or in collaboration with relevant regulatory authorities.
- Review AML/CFT frameworks, Business Risk Assessments, Customer Acceptance Policies and internal compliance procedures.
- Assess compliance with Maltese and EU AML/CFT legislation, regulatory requirements and internal control standards.
- Identify potential compliance weaknesses, regulatory breaches and areas requiring corrective action.
- Prepare comprehensive examination reports, documenting findings, recommendations and supporting evidence.
- Liaise with licensed operators, internal departments, the FIAU and other regulatory stakeholders.
- Maintain accurate examination files, regulatory records and supporting documentation.
- Assess the professional competence and AML/CFT knowledge of applicants for Money Laundering Reporting Officer (MLRO) positions.
- Contribute to ongoing AML/CFT supervisory activities and regulatory compliance initiatives.
What are you expected to bring?
- At least 2 years of relevant professional experience in AML/CFT Compliance, Compliance Monitoring, Internal Audit or Regulatory Supervision.
- An MQF Level 6 qualification or equivalent in a relevant field. Candidates holding an MQF Level 5 qualification may also be considered with sufficient relevant professional experience.
- Sound knowledge of Maltese and EU AML/CFT legislation, regulatory requirements and compliance obligations.
- Practical understanding of AML/CFT frameworks, risk assessments, internal controls and compliance procedures.
- Strong analytical, investigative and problem-solving skills, with excellent attention to detail.
- Excellent report-writing skills and the ability to communicate regulatory findings clearly and effectively.
- Good written and spoken English.
- Strong organisational skills, the ability to manage deadlines and a proactive approach to working independently.
- Previous experience in iGaming, Financial Services, Regulatory Compliance or Professional Services would be considered an asset.
- Exposure to AML compliance examinations, regulatory inspections, compliance monitoring or internal audits would be highly advantageous.
What's in it for you?
- Additional allowance of €1,500.
- Potential performance-related bonus of up to 5% of the annual basic salary.
- Hybrid working arrangements of up to 3 remote-working days per week, subject to team policy and performance.
- Flexible working hours to support work-life balance.
- Comprehensive BUPA private health insurance, with subsidised coverage available for dependants.
- €100 annual fitness allowance and up to 12 complimentary counselling sessions per year.
- 40 hours of paid study leave annually, additional exam leave and up to 30% financial assistance towards further education.
- €250 annual professional training budget following probation.
- Annual salary increments in accordance with the Collective Agreement.
- Opportunities to develop specialised expertise in AML/CFT Regulatory Supervision, Compliance Examinations and Financial Crime Prevention.
- Exposure to regulatory stakeholders and opportunities for continuous professional development.
If you're ready to take on a new challenge, expand your regulatory expertise and make a meaningful contribution to financial crime prevention, this could be the perfect next step in your career. Apply today and seize this exciting opportunity!