Calamatta Cuschieri Moneybase plc
FinTech
SeniorAMLOfficial
“Senior AML Official at Calamatta Cuschieri Moneybase plc. Skills: AML/CFT, Client onboarding, Regulatory compliance. Lead client onboarding process. Oversee customer due diligence”
Industry & Context.
What They're Looking For.
Must Have
Sound knowledge of AML/CFT laws, Excellent command of English
Nice to Have
Recognised qualification in AML, Experience within financial services
What You'll Do.
Lead client onboarding process
Oversee customer due diligence
Conduct client risk assessments
Supervise client reviews
Ensure due diligence documentation is up to date
Monitor client relationships
Confirm Beneficial Ownership
Maintain AML/CFT systems
Maintain compliance databases
Act as client contact
Provide guidance on AML/CFT
Respond to client queries
Prepare AML/CFT reports
Present AML/CFT updates
Develop AML/CFT policies
Implement AML/CFT procedures
Enhance internal controls
Oversee client screening
Monitor screening updates
Assess jurisdictional risk ratings
Advise on regulatory developments
Ensure alignment with FIAU procedures
Drive continuous improvement
Mentor junior team members
Support junior team members
Undertake additional duties
How You'll Work.
Team & Collaboration
Support MLRO; Senior management; Board Meetings
Communication Scope
Presentation skills; Report writing
Applying for this Senior AML Official role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
ANONYMOUS · UNFILTERED
What do employees actually say about Calamatta Cuschieri Moneybase plc?
Real rants from real employees. Read before you apply.