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Account Review Officer 

Job Title: Account Review Officer 
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 6096
Contact Name: Clive Schembri
Job Published: January 14, 2020 09:42

Job Description

A bank seeking to recruit a Junior/Semi-junior Account Review Officer to join our young and dynamic Anti-money Laundering Department. 

Job Description: 

  • Communicate with clients via email, by phone or in person, as deemed necessary 
  • Distinguish active from inactive accounts 
  • Monitor all transactions on the accounts 
  • Understand the nature of business according to the feedback received by the client 
  • Determine whether the transactions executed on an account are in line with the business of the company 
  • Communicate and explain decisions taken by the management 
  • Provide guidelines in relation to due diligence and supporting documents to update client’s file 
  • Review due diligence documents and decide whether they are in line with bank’s policies 
  • Prepare an overview write up for the conducted review 
  • Familiarize with the regulatory requirements and internal systems 
  • Take all necessary measures to mitigate risk at all time and inform your superiors when a possibility for risk is identified 
  • Provide answers to different questions and queries from clients and from different departments within the Bank 
  • Complete files to be reviewed according to the bank’s policies 
  • Keep records of all completed and reviewed files 
  • Assist in drafting a list of accounts to be closed, specifying the reasons for the closure 
  • Inform clients about the closure of an account 
  • Liaise with various departments to instruct and explain the closure of an account 
  • Provide guidance to clients with respect to closure procedures 

Job Requirements: 

  • Certificate or diploma in AML/CFT or a banking and finance qualification is considered an asset 
  • Knowledge of AML/CFT obligations, laws, regulations and directives 
  • Knowledge of the FIAU Implementing Procedures 
  • Preferably 1-year relevant experience 
  • ECDL certification 
  • Capable of building productive relationships with colleagues 
  • Ability to research and analyze, with attention to detail 
  • Excellent command of English, both oral and written