AML Officer

Location Central
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 410
Published: 28 days ago
Our client, a CSP is seeking to employ an AML Officer to join their already exceptional Team.

  • The role will see the chosen candidate supporting upper management with full-cycle onboarding procedures.
  • Running due diligence, adverse media, and AML checks, and elevating their finds to the relevant internal parties. 
  • Conducting risk assessments and reviews on new and current client profiles.
  • Ensuring AML best practice is adhered to in line with internal policies and regulatory requirements. 
  • Offering Assistance with client off-boarding.
  • Be involved with the updating and development of internal polies and procedures, as well as internal reports. 
  • Be present during compliance examinations with subject persons, and assisting where needed. 
  • Candidates with an AML/CFT certification will be given preference.
  • 2 years local experience in a similar role.
  • Excellent English Language proficiency is a prerequisite.