CC Finance Group

AML Manager

  • Basis:  Full-Time
  • Closing Date:  22 Dec, 2022
  • Job Ref:  CCMT05822

Job Description

CC Finance Group is a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely investment services, payment services, and fund administration services. CC Finance Group is considered to be a Fintech and an innovator in the B2C areas it operates. We believe in challenging the status quo and we aim for service excellence in everything we do.

Summary of Position
The AML Manager is responsible for leading, in conjunction with the Head of AML, the AML function within the CC group and ensuring compliance with our licensing objectives, dealing with internal and external requests, whilst working closely with all members of the AML team in relation to general compliance-related matters, customer due diligence, and any other matters arising.

Duties and Responsibilities

  • Assist the Head AML and CFT (Group MLRO) with the general day-to-day duties and the managing of the AML and CFT department
  • Assist with policies and procedures and standard operating procedures whenever necessary
  • Coach the team in the line of their duties and assist with staff regulatory training on an ongoing basis including vetting client profiles ensuring compliance with AML / CFT regulatory requirements and CC standards are met
  • Prepare and conduct AML / CFT training
  • AML controls, reporting and KPIs
  • Liaise with external enforcement agencies as necessary
  • Submit Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs)
  • Ongoing periodic reviews and transaction monitoring
  • Support in adapting and improving AML processes to adhere to all regulatory requirements
  • Act as an escalation point for any AML and CFT queries

Knowledge, Experience and Education Requirements

  • The ideal candidate should demonstrate a thorough understanding of AML / CFT rules with regards to financial institutions and related conduct of business
  • Tertiary degree in finance / legal studies and / or postgraduate qualification in AML
  • A minimum of 4 years experience with a regulated financial services entity or with a local regulatory body ideally having a previous background with an EMI
  • Experience in handling law enforcement requests and requests from external agencies would be beneficial
  • Preference will be given to qualified candidates with industry experience

Skills Requirements

  • Excellent written and oral skills in English
  • Able to analyse situations for compliance, AML and business risk, and implement solutions to address and mitigate such risks
  • Possess a high moral character and professional integrity
  • Meticulous attention to detail and highly accurate
  • Good leadership skills

We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.

What we offer

  • Ongoing internal training
  • External training opportunities
  • Study leave
  • Sponsorship schemes for further studies
  • Opportunities for career growth
  • Free health insurance
  • Performance bonus
  • Employee referral incentive
  • Gym subsidy

All Applications will be acknowledged and treated with maximum confidentiality

The enduring goal of Calamatta Cuschieri is that the composition of our workforce should reflect that of the communities in which we work.