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AML BANKING ASSOCIATE - 2 YEARS AML EXP REQUIRED

€30K + BENEFITS INC RELOCATION   | Malta
Ref: 3791U

Continental Europe & Russia / Compliance (inc Conduct Risk/COBS) / Permanent

 
 

Our client, a leading Bank, is recruiting an AML Associate to assist the responsible manager. In this interesting & varied role, duties will include; 

  • Assisting in identifying and assessing the compliance risks associated with the Bank's operational activities including the development of new products and business practices; 
  • Assisting in managing compliance related activities of the Bank including the development & implementation of the Annual Compliance Plan and implementation of new legislation; 
  • Advising staff on AML and CFT matters; 
  • Carrying our preliminary impact analysis on specific legislation and implementing new legislation; 
  • Handling regulatory requests and regulatory on-site inspections; and 
  • Assisting in reporting to Management and the Board. 

You should be a graduate with at least two years working experience in AML or CTF.  NB Malta has a great lifestyle including temperate climate, minimal commuting time and great nightlife & outdoors activities. NB UK & EU Citizens with fluent English language skills only please (UK Citizens will be sponsored for a working visa if appointed) 

Please send your CV in English with contact number to Gisselle Urueña, at gisselle@compliancerecruitment.com however please note due to COVID -19 we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission). 

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