|Job Title:||AML Officer|
|Salary:||€16,000 to €20,000|
|Contact Name:||Stefania Camilleri|
|Job Published:||August 22, 2017 14:06|
An international Bank in Malta is looking for individuals interested in pursuing a career in compliance. The selected candidate will be working within a team of professionals.
Main duties include:
- Ongoing monitoring of existing accounts
- AML checks on bank payments both inward and outward
- Due diligence and KYC procedures
- Other duties which might be requested from time to time.
Experience / Requirements:
- A qualification in Banking and Finance with an interest in Compliance and Anti-money Laundering would be consider an asset
- Local experience in the financial industry would be considered an asset
- Good command of English
- Professional, courteous and team player
Interested candidates are invited to contact Stefania on email@example.com