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AML Administrator

  • Location

    Malta

  • Sector:

    Public Sector

  • Salary:

    Attractive

  • Contact:

    Natasha Caruana

  • Job Reference:

    8538

  • Published:

    about 2 months ago

  • Expiry:

    2021-09-24

  • Client Details:

    Castille

  • Consultant:

    Natasha Caruana

  • Skills tags:

    Anti Money Laundering

A leading organization is seeking to employ an AML Administrator to join their team.

Responsibilities:

  • Liaising with licensees, regulators and different departments.
  • Responsible for updating databases, calendars, registers and logs.
  • Assisting the AML officers with the structure and organization of examination files and ensuring compliance with the unit’s record keeping policy.
  • Coordinating of AML/CFT meetings and the sorting of mail.
  • Any other duties deemed necessary by management.

Requirements:

  • Possess a Diploma level of education.
  • At least 2 years in a similar position.
  • Proficient use of MS Office especially Outlook, Word, Excel.
  • Have a good command in English both verbal and written.
  • Ability to work under pressure in a fast-paced and changing environment.