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 International provider of high-value business services to clients operating and investing globally is seeking to employ a Money Laundering Reporting Officer for its Malta Office. 

Job duties include:

  • Retaining compliance of  e AML / CFT Policies and Procedures with relevant laws and regulations
  • Managing the approval of onboarding of new clients and  the CRA
  • Advising the Board on any updates that might be required to existing  policies and procedures
  • Manage the on-going review of AML / CFT / Sanction controls and suggest additional controls when required
  • Identification of  areas where additional training may be required;
  • Provide guidance and support cross company in matters relating to compliance and AML
  • To complete and investigate items presented in the form of a suspicious activity report (“SAR”), and present the findings in relevant formats
  • Maintain compliance with the Codes of Practice for Trust Company Business, Fund Services Business, AML/CFT sanctions regulations and other regulatory requirements;

Skills and Qualifications required:

  • Minimum 3 years of previous working experience in a similar role within corporate services and/or pensions industry 
  • Ability to communicate with high level stakeholders and take responsibility for decision making when required
  • Able to tactfully deal with situations should they arise in the immediate team;
  • Ability to engage the other and build credibility with internally influential individuals.