Jobs

    Senior AML Executive - Malta - VacancyCentre

    VacancyCentre
    VacancyCentre Malta

    1 week ago

    VacancyCentre background
    Description
    Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive.

    Duties:
    • Supporting the AML Manager on the day to day operational and strategical matters;
    • Contributing to the development and growth of the AML/CFT Unit;
    • Assisting and where necessary, spearheading initiatives and projects interrelated to the evolvement of the AML Unit;
    • Managing the AML Executives/Officers' tasks and performance;
    • Leading and supervising the AML Executives/Officers with AML/CFT compliance examinations conducted on Gaming Licensees, independently or jointly with other institutions;
    • Drafting, reviewing, and signing detailed reports of the findings identified during AML/CFT examinations in a timely manner;
    • Presenting the findings together with supporting evidence to the relevant administrative and/or judicial bodies;
    • Liaising with local authorities and stakeholders on AML matters and queries;
    • Attending and representing the MGA in meetings and conferences both local and abroad, when necessary and Performing any other duties and responsibilities that may be assigned from time to time;
    Responsibilities:
    • In possession of a Degree related to the role. Candidates with degrees in the following fields will be given preference: Law, Accounts, IT and Criminology
    • Excellent report writing skills;
    • Ability to organise and present findings and recommendations in a logical and comprehensible manner (both verbal and written);
    • Excellent command of both English and Maltese language (both written and spoken);
    • At least three (3) years' experience in a similar role;
    • A minimum of one (1) year experience in a people / team leadership position;
    • Strategic, critical and analytical thinking;
    • Ability to work under pressure in a fast-paced and changing environment;
    • Ability to take ownership and act in line with agreed KPIs;
    • Leadership skills and ownership of work and projects, and Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.
  • Konnekt

    AML Officer

    3 days ago

    Konnekt Malta Full time

    ​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team: · Duties: · Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT · Assisting with the analys ...

  • Konnekt

    AML Analyst

    3 days ago

    Konnekt Malta Full time

    Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team. · You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, ...

  • Konnekt

    Compliance Executive

    3 days ago

    Konnekt Malta Full time

    A Boutique CSP is currently on the lookout for a Compliance Executive to join their team. · Duties include: · Client onboarding including the review of due diligence documentation as per local regulations; · Carrying out periodic reviews of existing client relationships and str ...

  • VacancyCentre

    Junior Compliance Associate

    1 week ago

    VacancyCentre Malta

    We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...

  • Konnekt

    Junior Compliance Associates

    3 days ago

    Konnekt Malta Full time

    Our client with the Financial Sector is looking for Junior Compliance Associates to join their team · Responsibilities: · Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures · Assisting Senior Associates a ...

  • Konnekt

    Corporate Associate

    1 week ago

    Konnekt Malta Full time

    A highly reputable client of ours specialising and operating within the Trust & Corporate Services sector is looking to onboard a Corporate Associate to join their team of professionals · Duties: · Developing and maintaining strong relationships with UBOs, clients, family offices ...

  • KPMG in Malta

    Internal Audit

    1 week ago

    KPMG in Malta Malta Full time

    About KPMG in Malta · KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we i ...