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AML Officer

  • Location


  • Sector:

    Public Sector

  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    8 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

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

Leading regulatory body is seeking to employ an AML Officer who shall report directly to the AML Senior Executive and/or AML Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations on entities which are considered as Subject Persons under the Prevention of Money Laundering and Funding of Terrorism Regulations.

Job duties include:

  • Collecting and analysing documentation  pertinent to AML/CFT such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
  • Performing full scope, targeted, thematic, or offsite examinations to assess compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations, independently or jointly with the FIAU
  • Drafting findings report of AML/CFT examinations in a timely manner and presenting to the relevant administrative and/or judicial bodies
  • Following up AML/CFT findings  with relevant stakeholders
  • Conducting ad hoc tasks as instructed by the AML Manager and/or AML Senior Executive

Skills and Qualifications required:

  • Degree Level of education or equivalent
  • Lower qualifications accompanied by relevant certifications/experience in AML/Regulatory setting will be considered
  • Excellent report writing skills
  • Capable of presenting findings in written and oral format
  • At least two (2) years’ experience in a similar role       
  • Ability to work under pressure in a fast-paced and changing environment
  • Strategic, critical and analytical thinking
  • Ability to take ownership and ability to act in line with agreed KPIs      
  • Able to work under pressure; and
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta