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AML Associate

Are you an analytical person? Do you have AML expertise? If so, we are seeking to recruit an AML Associate to join the team of a leading financial services company. If this sounds interesting to you, we at Ceek would love to hear from you!

 

What is expected of you?

  • Work closely with other associates and report directly to management as necessary
  • Review, assess and evaluate reports
  • Responsible for preparing and issuing administrative measures letters in line with the decisions of the compliance monitoring
  • Manage to follow up on the administrative measures imposed by the compliance monitoring committee
  • Contribute in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls
  • Responsible for organizing AML training and public awareness
  • Assist and contribute to the drawing up of new procedures as required
  • Liaise and co-operate with supervisory authorities and follow up actions as necessary
  • Carry out any other duties that may be assigned by the senior management

 

What are you expected to bring?

  • A University degree or an equivalent qualification in Banking and Finance, Financial Services, Economics, Law, English, History or in any other subject
  • A minimum of 1 year experience in compliance with AML/CFT laws and regulations, financial services, or gaming services
  • Knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and International standards and EU legislation
  • Proven knowledge and experience in statistical analysis, risk assessment & management and report writing will be considered an asset
  • Excellent communication skills in English
  • Proficient in office automation tools

 

What’s in it for you?

  • A competitive remuneration package
  • A dynamic working environment
  • Excellent career opportunities
  • Excellent benefits