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Junior AML Officer

  Central Malta  |  €20,000 - €25,000 Annually 

A boutique CSP is currently on the lookout for a Junior AML Officer who will be reporting to the Compliance Manager. 

Duties include: 

  • Handle client onboarding and ongoing monitoring 
  • Implement customer due diligence measures using a risk-based approach 
  • Conduct screening to ensure compliance and address screening alerts with reasoning when to escalate 
  • Manage day-to-day compliance department emails and maintain internal registers for efficient record keeping 
  • Execute AML procedures in line with the AML handbook 
  • Appropriate use of the AML Software to enable client data completion and run risk assessments for approval 
  • Support the Compliance Executive with various tasks and assist with client requests 
  • Attend training sessions and actively contribute to team growth 

Requirements

  • Minimum of 1 year of local experience in an AML function. Experience in a CSP or Banks would be considered as an asset.
  • Strong attention to detail and ability to maintain confidentiality
  • Fluency in both written and spoken English

Education and Experience

  • Degree/Diploma in law, criminology, banking, or related fields would be considered as an asset

Job Reference: SH099

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Job Reference
    SH099
  • Date Published
    02/04/2025
  • Status
    Shortlisting

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