Back to search results

AML Officer

  Central Malta  |  €30,000 - €35,000 Annually 

Our client within the Financial Industry is looking for an AML Officer to join their team

Responsibilities:

  • Conduct customer due diligence, KYC reviews, and ongoing monitoring.
  • Compile due diligence documents for financial accounts and regulatory reporting.
  • Handle FATCA/CRS compliance and assist in regulatory questionnaire preparation.
  • Assess AML risk ratings, monitor sanctions, fraud, and embargo lists.
  • Prepare internal AML reports and respond to regulatory information requests.
  • Develop and review AML/CFT policies and procedures.
  • Train staff on AML/CFT requirements and best practices.
  • Oversee customer data management and transaction monitoring.
  • Process and report suspicious transactions to relevant authorities.
  • Support business risk assessments and collaborate with other departments as needed.

Requirements

  • Previous experience in a similar role

Benefits

  • Flexible working hours
  • Attractive Performance Bonus
  • Health Insurance
  • Free Parking

Job Reference: LE700

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Banking
  • Languages
    English, Maltese
  • Job Reference
    LE700
  • Closing Date
    28/02/2025
  • Date Published
    31/01/2025
  • Status
    Shortlisting

Benchmark Your Salary

Apply now
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.