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AML Officer

  • Location


  • Sector:

    Public Sector

  • Salary:


  • Contact:

    Natasha Caruana

  • Job Reference:


  • Published:

    9 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Natasha Caruana

  • Skills tags:

    Anti Money Laundering

Lead organisation 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.

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
  • 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, or a lower qualification accompanied with a number of years of relevant experience
  • Advanced report writing skills
  • Ability 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
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta