AML Regulatory Assistant Manager
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Job Location:
Birkirkara - Malta
Monthly Salary:
Not Disclosed
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
Industry: Finance
Location: Malta
Basis: Full-time
Remuneration: Salary Benefits
Main duties:
- Managed end-to-end AML/CFT frameworks to ensure strict adherence to BSA PATRIOT Act and FATF standards
- Directed Enhanced Due Diligence and risk-based assessments for high-net-worth clients PEPs and complex entities
- Oversaw the identification investigation and timely filing of Suspicious Activity Reports to regulatory bodies
- Served as the primary liaison for regulatory examinations and audits ensuring the successful remediation of findings
- Spearheaded the drafting and implementation of AML policies to align with evolving global legislative changes
- Collaborated with technical teams to calibrate transaction monitoring systems and reduce false-positive alert volumes
- Supervised a team of analysts by conducting quality assurance reviews and delivering technical compliance training
What skills do you need
- 45 years of hands-on AML/CFT experience within the financial services industry
- Professional qualification in AML/CFT or Financial Crime Compliance
- Expertise in CSP Fund Administration and Trustee regulatory environments
- Proficiency in Viewpoint software for compliance and entity management
- Advanced analytical skills with a focus on independent high-pressure problem-solving
Eligibility to work in the EU is a must
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