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AML Officer

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    €16,000 to €20,000

  • Contact:

    Stefania Camilleri

  • Job Reference:

    2684

  • Published:

    almost 3 years ago

  • Expiry:

    21 Sep 00:00

  • Client Details:

    Castille

  • Skills tags:

    Anti Money Laundering

Unfortunately this job has now expired. However you can view all of our Live jobs here.

An international Bank in Malta is looking for individuals interested in pursuing a career in compliance. The selected candidate will be working within a team of professionals.

Main duties include:

  • Ongoing monitoring of existing accounts
  • AML checks on bank payments both inward and outward
  • Due diligence and KYC procedures
  • Other duties which might be requested from time to time.

Experience / Requirements:

  • A qualification in Banking and Finance with an interest in Compliance and Anti-money Laundering would be consider an asset
  • Local experience in the financial industry would be considered an asset
  • Good command of English
  • Professional, courteous and team player

Interested candidates are invited to contact Stefania on finance@castilleresources.com