Duties include:
- Replying to enquiries from external authorities and other investigative/law enforcement agencies
- Analysing transaction monitoring and name screening alerts using internal data systems and external data sources
- Preparing Management Information for inclusion in the periodic management reports
- Assisting with the Compliance Function Internal Procedures and the implementation of the Financial Crime Compliance Plan
- Supporting the FCC Function with the compilation of data required for regulatory submissions
- Supporting training and awareness workshops undertaken by the department
- Assisting the Business Units/First Line of Defense in effectively dealing with TM alerts, issues associated with KYC periodic updates and client/payment screening
- Performing administrative tasks and other ad-hoc duties as may be determined from time to time by the Senior Financial Crime Compliance Manager aimed at enhancing the efficiency of the department and the internal control framework.
- First Degree in Finance, Banking, Compliance or equivalent technical knowledge of applicable regulations, standards and practices
- Certification in Compliance, Financial Crime or AML and/or previous work experience in a risk management position will be considered an asset
- Effective verbal and written communication both in Maltese and English languages