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AML Officer

  • Location


  • Sector:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    7 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

Well established international financial institution is seeking to employ an AML Officer for its Malta Office.

The AML Officer will be a member of the Ongoing Monitoring Team, in respect to the KYC changes that occur within businesses, reporting directly to the AML Team Leader and provide support to the company globally. He/ She will work closely with team members, the Team Leader and the Head of Risk Operations on a wide range of day-to-day issues.

Job duties include:
  • Performing Ongoing monitoring, Know Your Customer, Anti-Money Laundering, Fraud checks on existing clients
  • Checking all actions carried out at onboarding and reevaluating, using tools such as Company Watch, Webshield, World Check and Salesforce
  • Checking and Approving payments 
  • Carrying out KYC on New banking Clients
  • Raising Suspicious Activity to the MLRO where appropriate
  • Ensuring that data storage, whether electronic or physical, is in line with internal and regulatory requirements
  • Ensure compliance with all third-party authorities which provide us licenses to carry out our business. These would include Visa, MasterCard and the MFSA
  • Ensuring the company acts in accordance with current EU and local AML legislation, namely the Financial Intelligence Analysis Unit's (FIAU) Implementing Procedures, PMLFTR and the PMLA
  • Escalate with the company’s governance structure, as appropriate, any identified GAPs, deficiencies, or requirements to ensure compliance with internal and regulatory requirements and policies
     Skills and Qualifications required:
  • Related Diploma or degree
  • Possess excellent organizational and interpersonal communication skills
  • Have strong work ethic and attention to detail
  • Be highly organized, pro-active, and able to work on own initiative
  • Be fluent in oral and written English

Additional Benefits:
  • Parking allowances
  • Private health, dental and life insurances
  • Discounted corporate gym rates
  • Daily fresh fruit
  • Family-friendly measures
  • Exciting company events.