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Junior AML Executive

  • Location

    Malta

  • Sector:

    Insurance

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    8261

  • Published:

    10 days ago

  • Expiry:

    2021-07-30

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Anti Money Laundering , Compliance

Well established international insurance group is seeking to employ a Junior AML Executive to join their Anti-Financial Crime Unit. Reporting to Chief Officer –Anti-Financial Crime.

Responsibilities:
  • Transaction Monitoring and escalating suspicious cases
  • Analysing referred cases and reporting potentially suspicious cases to MLRO
  • Assist in Batch screening
  • Monitoring of sanctions list & Media Coverage
  • Assist in drafting and updating AML policies and procedures
  • Assist the MLRO in the Monitoring of legislative changes
Requirements:
  • Minimum of first degree in Insurance, Banking, or related discipline or equivalent professional qualification
  • Work experience within the Insurance Industry and a similar role will be considered an asset
  • Excellent verbal and written communication skills in Maltese and English
  • Strong IT skills – Word, Excel, Power Point
  • Self-motivated and shows initiative
  • Team player
  • Ability to multi-task under tight deadlines