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AML Officer

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    4855

  • Published:

    14 days ago

  • Expiry:

    2019-04-05

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

A well established banking institution is seeking to employ an AML Officer for their growing operations in Malta.

Job duties include:

  • Ongoing monitoring, KYC, AML, fraud checks on existing client portfolio
  • Transaction monitoring
  • KYC on new clients
  • Data storage activities
  • Coordination with other teams to ensure compliance with relevant legislation
  • Ensuring SLA are met

Skills and Qualifications required:

  • Diploma in a relevant field
  • Good interpersonal skills
  • Able to work on own initiative
  • Fluent in oral and written English

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