AML Executive

Updated: March 02, 2024 09:00 PM GMT

Full-time Job in Valletta

AIMS International Malta

Valletta, Malta

AIMS International Malta is thrilled to be working with a leading Corporate Service Provider to help with their search for an AML Executive to join their team.

The role will see the chosen candidate supporting the Head of Compliance and MLRO.

Responsibilities:
• Execute risk assessments regarding internal operations to identify the company's risk exposure.
• Manage and assist with setting up the internal AML, risk, and compliance procedures.
• Delivering compliance-related training internally.
• Assisting with the preparation of quarterly reports for the Board of Directors.
• Being the point of contact for other departments internally advising on their AML needs.
• Preparing reports for regulatory bodies and external authorities related to internal AML/CFT obligations.
• Handling client onboarding procedures.
• Carrying out ongoing monitoring of existing clients from an AML perspective and maintain and manage client portfolios.

Requirements:
• Tertiary level of education.
• 2 years... More Detail