Regulatory Advisor - Financial Crime

Do you have experience within an AML-CFT field or financial services?

Look no further, we have a great job opportunity for you!

GCS Malta is looking for a Regulatory Advisor – Financial Services to work with a leading firm in Malta.

 

Responsibilities

• Advising clients on all aspects of AML-CFT compliance.
• Developing tailored, risk-based AML-CFT frameworks for clients.
• Providing technical support for AML-CFT framework implementation.
• Assisting in drafting AML-CFT policies, procedures, and processes.
• Supporting coordination of regulatory examinations.
• Liaising with regulatory authorities.
• Organizing and delivering training for staff and clients.
• Collaborating with a dedicated legal team.

 

The ideal candidate should have 2–3 years of professional experience, preferably in AML-CFT, or alternatively within financial services, with exposure to risk advisory, audit, or assurance roles being highly desirable.

This role demands strong understanding of the laws governing AML-CFT in Malta, including the FIAU Implementing Procedures.

Excellent analytical and critical thinking abilities, strong communication skills, and a proven capacity to collaborate effectively within a team are essential.

 

Are you interested in knowing more?