Introduction
R77 Recruitment is proud to be supporting our client a rapidly growing financial services provider in the search for an ambitious AML/CFT professional who is ready to step into a leadership trajectory. The successful candidate will work closely with the MLRO and Compliance Manager to strengthen the organisations defences against money laundering and terrorist financing risk while mentoring a small team of junior officers.
Key Responsibilities
- Liaise across internal departments and with competent authorities on AML/CFT matters.
- Analyse and review AML documentation including Enterprise Wide Risk Assessments Customer Acceptance Policies and AML Policies & Procedures.
- Act as support officer during AML/CFT examinations and compliance reviews assessing adherence to statutory obligations.
- Draft clear and concise reports on findings and remediation plans arising from examinations.
- Organise and maintain examination files in line with the AML Units recordkeeping policy.
- Manage the Compliance Departments shared mailbox ensuring timely triage and escalation of queries.
- Lead the onboarding and ongoing monitoring of clients performing CDD EDD and periodic reviews.
- Review sanctions PEP and adverse media screening results; document outcomes and recommended actions.
- Assist in transaction monitoring investigations and the preparation of STRs/SARs where required.
- Maintain accurate internal registers (breaches PEPs STRs training etc.).
- Attend Board meetings and shadow the MLRO/Compliance Manager preparing minutes and action trackers.
- Draft and update the AML Handbook; design Standard Operating Procedures (SOPs) for new or amended processes.
- Supervise and mentor junior compliance officers; allocate work monitor performance and provide feedback against internal deadlines.
- Support continuous improvement initiatives and perform any other duties delegated by the Compliance Manager.
Person Specification
Essential Qualifications & Experience
- Minimum three (3) years hands-on experience in an AML/CFT compliance role.
- Thorough knowledge of EU and Maltese AML/CFT legislation FIAU Implementing Procedures and industry guidance.
- Proven analytical investigative and report-writing skills.
- Excellent command of written and spoken English.
- Independent and wellorganised with the ability to manage multiple priorities and tight deadlines.
Desirable Attributes
- Exposure to a corporate service provider audit firm or banking environment.
- Experience coaching or supervising colleagues.
- Familiarity with AML technologies (screening transactionmonitoring casemanagement tools).
- Approachable communicator who can influence stakeholders and provide expert compliance advice.
Whats on Offer
- Clear progression path: opportunity to become a team leader within 1218 months supported by structured training and mentorship.
- Competitive package: Attractive salary performance bonus and comprehensive benefits.