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AML Officer ( Insurance )

  • Location

    Malta

  • Sector:

    Insurance

  • Salary:

    Salary package offered based the qualification and work experience

  • Contact:

    Tijana Tufek

  • Job Reference:

    6523

  • Published:

    4 days ago

  • Expiry:

    30 Jun 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Junior 0 to 2

Leading international insurance company has opened up a vacancy for an AML Officer who will be supporting the MLRO& Deputy MLRO in their daily duties.

The role is a challenging one and offers potential professional career development in AML/CFT.

Job duties include: 

  • To ensure that compliance twith AML/CFT relevant legislation and guidance issued by the Regulator
  • The implementation of internal AML/CFT policies & procedures
  • Receiving and assessing transactions referred by staff and internal reports of potential suspicious transactions
  • Providing timely and accurate guidance to staff & Intermediaries
  • Submission of a Suspicious Transaction Report (STR) to the FIAU
  • Acting as liaison with any relevant supervisory, judicial and law enforcemen authorities in relation to AML/CFT matters.
  • Liaising with other departments within the company on AML/CFT & Sanctions related issues
  • Monitoring and implementing internationally imposed sanctions
  • Carrying out of mandatory Customer Risk Assessment Reviews and AML/CFT Business Skills and Qualifications required:Risk Assessments
  • Ensure that staff receive training on an on-going basis
  • Creation of AML/CFT, Sanctions functionality in new IT Core System


Skills and Qualifications required:

  • Proficiency in writing policies, procedures and training material
  • Skilled communicator
  • Strong IT skills – Word, Excel, Powerpoint
  •  Self-motivated and shows initiative
  • Ability to multi-task under tight deadlines
  • Prospective candidates will be required to enrol in AML/CFT related on-going training and obtain AML/CFT qualifications
  • Minimum of first degree in Insurance Accountancy, Economics, Mathematics, Banking, or related discipline or equivalent professional qualification
  • Possession of an AML/CFT related qualification will be considered an asset