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AML Officer

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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