KPMG in Malta

AML Advisor – Risk Consulting Advisory

Recruiter
KPMG in Malta
Location
Pieta
Salary
Unspecified
Posted
27 Nov 2023
Closes
27 Dec 2023
Approved employers
Approved employer
Contract type
Permanent
Hours
Full time
Experience level
Qualified accountant

About KPMG in Malta

​KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This translates into a high level of client satisfaction. Our experience ranges from multinationals to promising start-ups, private to public sector undertakings, local to international clientele. Our values remain at the heart of all we do, shared by all our firms in more than 140 countries. KPMG is the largest professional services provider in Malta, with over 750 employees.

Team Overview

We are a team of passionate and experienced professionals from various disciplines, assisting several organisations with identifying, anticipating and managing business risks. We have an exciting portfolio of clients across financial services and non-financial services sectors. Our work spans across various service lines: conducting internal audits (including IT audits), providing assistance to ensure regulatory compliance, providing AML/CFT advisory and assistance, and helping clients in managing business risks. Over the past years, our Risk Consulting Team has grown considerably. Today, it comprises a number of experienced and talented professionals with different skill sets, including auditors, accountants, actuaries, banking and insurance specialists and AML/CFT experts.

Team Overview

We are a team of passionate and experienced professionals from various disciplines, assisting several organisations with identifying, anticipating and managing business risks. We have an exciting portfolio of clients across financial services and non-financial services sectors. Our work spans across various service lines: conducting internal audits (including IT audits), providing assistance to ensure regulatory compliance, providing AML/CFT advisory and assistance, and helping clients in managing business risks. Over the past years, our Risk Consulting Team has grown considerably. Today, it comprises a number of experienced and talented professionals with different skill sets, including auditors, accountants, actuaries, banking and insurance specialists and AML/CFT experts.

Role Overview

We are currently looking for a junior member to join the AML Advisory team as an AML Advisor within our well-established Risk Consulting Advisory department in view of our expanding business opportunities.

Responsibilities

  • Assist in the planning and conduct AML/CFT engagements, up to the issue of deliverables, under supervision of the AML Service line leadership, whilst ensuring that all deliverables are of high quality and concluded in timely manner;
  • Participate in the delivery of training sessions to subject persons, as may be required from time to time;
  • Assist and respond to enquiries received from prospective clients;
  • Contribute to the service line’s business development initiatives;
  • Follow the local and international AML/CFT scene, monitor and review any developments within the emerging AML/CFT regulatory environment;
  • Take ownership of self-development, including stretch assignments, to prepare for greater responsibilities and career growth and takes the initiative to seek out opportunity for continued learning;
  • Develop and maintain a positive, productive, collaborative professional relationship with the client and internally to provide well-coordinated and consistent high-performance results; and,
  • Carry out any other job-related duties as may be assigned by the service line leadership.

Requirements

  • One to two years of AML/CFT experience with preference given to candidates exhibiting experience with subject persons across the various sectors;
  • University degree in Banking and Finance, Financial Services, Law, Economics, Criminology, Accountancy or in any other subject provided that the applicant has proven experience in an area, which is relevant to this position;
  • In-depth knowledge of the AML/CFT regulatory framework across all sectors;
  • A good team player with excellent analytical skills, and able to work with minimal supervision;
  • Good organisational skills and able to prioritise and deliver quality work to meet strict deadlines;
  • Strong interpersonal skills with the ability to meet the needs of the team and business;
  • Good presentation skills;
  • Strong commitment to excellence and a keen eye for detail;
  • Excellent verbal and written communication skills; and,
  • Willing to pursue a relevant qualification such as ICA and/or CAMS. Preference will be given to candidates holding such certifications already.

What We Offer

  • A Performance Manager to coach you, periodically review, and ensure that you will meet your business and personal development goals;
  • Buddy system;
  • Continuous Learning through multiple online platforms;
  • Technical training and support;
  • Flexible working;
  • Health insurance;
  • A multicultural team;
  • Relocation package and Immigration support where applicable.

Should the above vacancy interest you, please visit our website via the apply button below to submit your application.

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