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AML Officer

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    €28,000 - €30,000

  • Contact:

    Stefani Grech

  • Job Reference:

    6281

  • Published:

    7 months ago

  • Expiry:

    2020-06-09

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Anti Money Laundering

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

A well-established pensions and trusts firm is seeking to employ an AML Officer who will be working with the In-house Legal Counsel, and will be responsible for ensuring that the appropriate AML/CTF procedures are followed to ensure compliance with the Malta’s regulations and Laws applicable to the activities of the licensed company.

Responsibilities:

  • Carry out due diligence, risk assessment and compliance checks
  • Undertake periodic reviews and risk assessments of existing client relationships and business
  • Undertaking periodic reviews of client files
  • Maintain all relevant compliance registers and files in line with regulatory requirements
  • Ensure all incidents are identified, recorded and escalated to the MLRO
  • Ensure compliance with company and other relevant regulations at all times

Requirements:

  • Good communication and interpersonal skills
  • Excellent organisational skills, with a strong attention to detail
  • Ability to stay abreast and adapt to new regulatory changes as and when they arise
  • Knowledge of anti-money laundering regulations and counter terrorist financing regulations
  • Good academic background
  • Experience of working to deadlines, multi-tasking and having a pro-active approach is essential for the role