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AML Officer

  • Location


  • Sector:

    Public Sector

  • Contract Type:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    29 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Regulatory & Compliance

A well established institution is seeking to employ an AML Officer who shall assist/report directly to the AML Senior Executive and/or AML Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations.

Job duties include:

  • collecting and analysing documentation to AML/CFT such as; risk assessments, customer acceptance policies and AML policies and procedures
  • performing full scope, targeted, thematic or offsite examinations to assess compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations, independently or jointly with FIAU
  • Drafting findings reports of AML/CDRFT examinations in a timely manner and presenting to the relevant administrative and/or judicial bodies
  • Following up AML/CFT findings
  • Staying abreast of the AML/CFT and Gaming Laws and Regulations
  • Liaising with different stakeholders

Skills and Qualifications required:

  • Degree level of education or equivalent  - Diploma level will be considered if covered with relevant experience
  • Excellent report writing skills
  • Capable of presenting findings in written and oral format
  • Excellent command of both English and Maltese language
  • At least 2 years of experience in a similar role
  • Ability to work under pressure in a fast-paced and changing environment
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Ability to organize and present findings and recommendations in a concise manner
  • Ability to take ownership and ability to act in line with agreed KPIs