Senior AML Officer

Job description

Calamatta Cuschieri is Malta’s largest independent financial services Group that pioneered the local financial services industry as early as 1972. Today the company’s perspective is global, CC Group has diversified across a full range of financial services and the group operates dedicated Fintech and marketing companies.

We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.


To support ongoing growth within the organization we are now looking for a Senior AML Officer to join the AML Team and support the MLRO with any enhanced due diligence verification and reviews, corporate on-boardings, internal and external reporting


Duties & Responsibilities:

  • Assist in handling corporate / trusts on-boarding and EDD for retail clients as required
  • Assist in external due – diligence and counterparty requests
  • Draft Policies and Procedures together with the MLRO
  • Carry out Business Risk Assessment together with the MLRO
  • Act (in the absence of the MLRO) as a Designated Employee in handling Requests for information by Regulatory authorities and Police/ Attorney General/ FIAU
  • Assisting with internal reporting and preparation of Management Information, AML Reports and KPIs
  • Follow the completion of the AML Monitoring Plan
  • Support in the completion of REQs to the FIAU


Requirements

Experience & Education Requirements

  • Ideally holds a degree or Advanced Diploma and/or Certificates in the field of AML Compliance (i.e ICA/ACAMs or equivalent), Banking & Finance or any other University Degree and / or pertinent qualifications
  • Previous experience 5 + years of experience in AML Compliance and strong knowledge of the Maltese regulatory environment in the context of Prevention of Money Laundering and Counter-Funding of Terrorism Regulations.

Skills Requirements

  • Excellent written and oral skills in English
  • Excellent IT skills
  • In-depth knowledge of AML/CFT legislative and regulatory requirements
  • Understanding of ownership structures, trusts and AML requirements in relation to these
  • Great attention to detail and high accuracy
  • Excellent organizational and reporting skills
  • A team player who is able to adapt and learn to work in a fast-paced environment
  • Professional integrity


Package

We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well being.


We are offering a competitive salary for this role commensurate with experience. The role also includes Health Insurance & Gym allowance benefits amongst others. Visit the home page to see more about our company


All Applications will be acknowledged and treated with maximum confidentiality

Reference: CCMT03321

The enduring goal of Calamatta Cuschieri is that the composition of our workforce should reflect that of the communities in which we work.