Offer summary

Qualifications:

University graduate, 5+ years of experience in AML/CFT for investment funds or within financial services, Excellent communication skills in English, Strong analytical skills and highly computer literate.

Key responsabilities:

Carry out AML/CTF procedures on all client activities

Obtain and assess KYC documentation

Create, review, and update all AML reports for various entities

Review and respond to AML related queries

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Job description

Boutique firm providing bespoke consulting services is looking to expand into Malta and requires a Senior AML Manager to join their business. As the Senior AML Manager your key purpose would be to support the delivery of outsourced Money Laundering Reporting Officer (MLRO) services.

For the right profile, this role could lead to being the lead consultant in Malta, as a team is going to be built.

Salary Up to €40k / Fully Remote based in Malta / B2B contract

Role and Responsibilities

Carry out AML/CTF procedures on all client activities (both domestic and international)
Obtain pending AML / KYC documentation
Assess KYC documentation
KYC and onboarding for investors
KYT investment monitoring and analytics
Review and respond to AML related queries
Create, review and update all AML reports for various entities
Create complex reports

Education, Skills & Experience

University graduate
5+ years of experience in AML/CFT for investment funds / within financial services
Excellent communication skills in English
Highly computer / IT literate
Strong analytical skills
Dependable and able to work largely unsupervised on own initiative but within a framework where all members of the team work towards a mutual goal
Results-oriented

About this role:

Initially 100% remote / self-employed basis
Role will later be offered on PAYE basis
Salary Up to €40k
Office hours Monday-Friday
No work-permit offered as you need to be eligible to live and work in Malta to be engaged as a consultant until the Company has set up their Malta office

Please, apply with your extensive CV in English

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU. We act on behalf of numerous clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent

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