Senior AML Consultant

Interested in joining our team as Senior AML Consultant?

Senior AML Consultant (Full time)

Employment type: Full time

Level: Mid-Senior Level

Contact person: Ema-Marie Attard

BDO Malta is seeking to recruit a Senior Auditor for it's office in Msida


About the Job

At BDO, you will gain exposure working in a dynamic and international working environment, leading to very good career progression prospects and continuing professional development. This is a full-time position within a team of like-minded professionals, already engaged in providing services to clients and companies with operations around the globe. From mid-size companies to public listed entities, BDO Malta serves clients from all industries.


About the role

A vacancy for the position of Senior AML Consultant has arisen within our Risk Advisory Department. The role is an exciting opportunity for ideal candidates to get involved and build a consulting career in challenging areas, across a number of regulated industries.


Responsibilities

  • Assisting clients in developing an understanding of AML/CFT processes and controls and supporting them in assessing their effectiveness in mitigating AML/CFT compliance-related risks.
  • Carrying out AML/CFT compliance-related audits and/or assessments.
  • Assisting clients with AML/CFT compliance related queries.
  • Assisting clients in corresponding with the regulator.
  • Assisting in the preparation of customer risk assessments and business risk assessments.
  • Delivering AML/CFT training and awareness sessions.
  • Assisting in the drafting of relevant AML/CFT related policies and procedures.


Required Skills, Qualification and Experience

  • A university law degree or equivalent.
  • Any other degrees such as criminology or finance related discipline.
  • A diploma or equivalent with a recognized AML body or educational institution will be considered as a strong asset.
  • Preference will be given to candidates having at least 3 years of experience in AML advisory.
  • Knowledge of all AML/CFT compliance-related laws and regulations.
  • Keen interest in regulation and compliance.
  • An understanding of regulatory compliance, investigations, and audits.
  • Strong English written and verbal communication skills.
  • Sound presentation skills.
  • Ability to plan, organize and prioritize tasks and projects.
  • Propensity and willingness to take a proactive approach with minimal supervision.
  • Self-motivation, drive to excellence and a keen eye for detail.
  • Willingness to learn and aptitude for acquiring new competencies.


To apply please send us your detailed CV. Shortlisted candidates will be called for an interview.


Our Culture

Our friendly and inclusive culture is built around our core values of honesty and integrity; empowerment and personal responsibility; mutual support and respect; and professional and personal client relationships. We offer an unparalleled breadth and quality of work, responsibility and experience. We are a profitable, dynamic and forward-looking firm with a reputation for quality. Our vision is to be recognised as the leader for exceptional client service.


What we offer

We offer several exciting benefits to our employees, but you will find that the best thing about working with BDO is the experience. Working at BDO is all about richer relationships – within our network, with our clients and around the world. To apply please send us your detailed CV. Shortlisted candidates will be called for an interview. Kindly note that candidates for this role should not require a Work Permit.


To apply please send us your detailed CV together with a covering letter at recruitment@bdo.com.mt. Shortlisted candidates will be called for an interview.


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