Junior AML Officer

Location Central
Discipline: Accounting & Professional Services, Compliance & Risk Management
Job type: Full Time
Salary: €20,000 - €25,000
Job ref: 710
Published: about 1 month ago
Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior AML Officer. 

Responsibilities:
  • 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:
  • Degree/Diploma in law, criminology, banking, or related fields (preferred but not essential).
  • Experience in corporate service provider, banking, or audit firm environments is a plus.
  • Self-motivated with excellent organizational skills.
  • Strong attention to detail and ability to maintain confidentiality.
  • Problem-solving mindset with a can-do attitude and logical reasoning.
  • Eagerness to learn and grow in the field of compliance.