AML Regulatory Assistant Manager

Do you have previous experience in AML/CFT or financial crime and are looking for a fresh start?

If yes, read the below! This might be the opportunity you have been waiting for.

GCS Malta is seeking an AML Regulatory Assistant Manager to work with one of Malta’s leading financial companies.
 

Responsibilities

• Conducting and reviewing AML customer file reviews and periodic thematic reviews. 
• Performing jurisdictional risk assessments using relevant tools and systems. 
• Reviewing client risk assessments and supporting transaction monitoring activities. 
• Conducting ad hoc transaction monitoring reviews as required. 
• Supporting the development and adherence to AML policies and procedures. 
• Monitoring regulatory and legislative updates and reporting findings to management. 
• Assisting with compliance and regulatory submissions to competent authorities. 
• Supporting the MLRO, Compliance Officer, and AML regulatory team. 
• Assisting with thematic reviews, CMP testing, register updates, and compliance diary maintenance. 
• Ensuring secure organisation and management of sensitive company data. 
• Supporting team leadership through task follow-up, timely delivery, and performance improvement initiatives. 

Applicants must be in possession of a Qualification in AML/CFT or financial crime, with a minimum of 4-5 years’ hands-on experience.

Familiarity with CSP, fund administration, and trusteeship is considered a strong advantage, along with experience using Viewpoint software. Strong communication, analytical, and organisational skills are essential, together with a meticulous and methodical approach and the ability to perform effectively under pressure.

Proficiency in MS office applications is required.

Interested in discussing this opportunity further?