A fantastic opportunity has arisen within an international financial institution in Malta for an AML Analyst. You will report to the MLRO and Regulatory Compliance Manager where you will assist in implementing policies and procedures to ensure compliance with all regulatory requirements under a Class4A licence, Class 2 licence, Custody of Pension Schemes Regulations and respective MiFID, AIFMD, UCITS, FATCA, CRS, AML, data protection etc. The perfect candidate will have prior compliance experience within an EU-regulated Financial Services entity and/or University degree and/or Diploma courses in Compliance (asset). You should be fluent in English (German and French in addition a huge plus!). If you are looking to join an international company, then we look forward to receiving your CV for this Malta based AML Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
- Assist in the preparation and compilation of various regulatory submissions (MFSA, FIAU, CBM, IRD, etc.)
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Assist in the Risk Management framework
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Assist in the implementation and maintenance of Group Policies and Procedures
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Assist in monitoring and reporting on Compliance and AML
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Assist in overseeing internal control in compliance with Group Policies and Guidelines-
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Assist in complaint handling in compliance with Group Policies and Guidelines
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Handling Client on-boarding and monitoring (Account Opening, AML & KYC)
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Assist in due diligence oversight of Fund Clients
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Assist in drafting of internal Compliance Reports
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Assist with the preparation and presentation of internal reports analysing future new Directives, Rules & Regulation and impact on the company’s operations and services, if any.
CANDIDATE PROFILE
- Prior compliance experience within an EU-regulated Financial Services entity and/or University degree and/or Diploma courses in Compliance (asset).
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Fluent in English (written/verbal). Additional languages: German and/or French (an asset).
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Highly organized, rigorous, methodical and focused.
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Able to work on own initiative, multi-task and prioritise workload.
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Strong work ethic, professionalism and deep commitment to meet the highest standards
COMPANY BENEFITS
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Michelle Cooper, michellec@grsrecruitment.com quoting the above job reference or call
+356 2778 0664 for further information.