AML Senior Consultant

About LEXCO
LEXCO Compliance Solutions provides state-of-the-art AML software and expert compliance services. As the demand for AML and CFT compliance continues to grow, we have expanded our services to assist businesses with both local and international regulations. Should you be passionate about building your career in the thriving AML and Compliance industry, this is the opportunity for you!

Role Summary
The AML Senior Consultant provides AML advisory services and assists its clients with their AML and other Compliance obligations. Reporting to the Head of AML, the AML Senior Consultant should possess sound knowledge of AML / CFT Laws and Regulations governing the EU and Malta as well as corporate governance best practices. They are a professional of high ethical standards and work responsibly to complete their duties, keeping in mind the objectives of the business.

Responsibilities

• Carry out business and jurisdictional risk assessments.


• Carry out AML / CFT compliance-related audits.


• Assist clients with AML / CFT compliance-related queries and correspondence with the regulator.


• Provision of assistance to clients who are undergoing FIAU visits and post-regulatory compliance visits.


• Deliver AML-related training to clients and LEXCO employees.


• Provision of AML guidance and assistance to other LEXCO employees including the CDD and software support teams.


• Work closely with colleagues throughout the company on various regulatory and compliance issues.


• Recommend improvements to LEXCO KYCP software following changes in regulation.


• Assist with LEXCO KYCP software and automation (such as BRA and REQ) projects.


• Monitor AML / CFT legislation and Guidance Notes issued by the regulator, government or EU for any ongoing changes and / or updates.


• Communicate reviews and updates or the issuance of new policies.


• Draft and update AML and other compliance policies and procedures (both internally and for our clients).


• Attend seminars and keep abreast of industry changes and legal and regulatory updates.


• Cover for the Head of AML in their absence and assist in the provision of AML advice and process improvements.


• To perform any other tasks as assigned by the Head of AML.

Requirements

• A university degree in Law, Criminology or Finance related discipline.


• An AML diploma from a recognised institution will be considered as an asset.


• Preference will be given to candidates having a minimum of 3 years of AML advisory experience.


• An understanding of regulatory compliance, investigations, and audits.


• Fluency in both written and spoken Maltese and English.


• Sound knowledge of local AML / CFT compliance-related laws and regulations.


• An understanding of regulatory compliance, investigations, and audits.


• Strong presentation skills.


• Strong analytical skills with a keen eye for detail.


• Strong communication and interpersonal skills for developing relationships with colleagues and clients.


• Ability to plan, prioritise and meet deadlines.


• Capable of working independently and with minimal supervision.


• Ability to identify and communicate opportunities for process improvements.


• Responsible, reliable, mature, and highly organised.

What’s In It for You?

• Gain exposure to various subject persons.


• Unlock growth opportunities in the dynamic Compliance industry.


• Be part of a collaborative, top-tier team that values your input.


• Enjoy the freedom of hybrid and flexible working options.


• Make a real impact by contributing to LEXCO AML Software.


• Thrive in a family-friendly environment that champions work-life balance and personal well-being.

Join LEXCO Compliance Solutions and become part of a company dedicated to excellence in AML and Compliance.

Learn more about us at LEXCO.
LEXCO Compliance Solutions - KMP-94760