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AML Officer (Banking)

Job Title: AML Officer (Banking)
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 5327
Contact Name: Tijana Tufek
Job Published: June 24, 2019 13:30

Job Description

A well established international bank is seeking to employ an AML officer to form part of the AML Team - that reports to the Bank's MLRO.

Job duties include:

  • Transaction monitoring
  • Handle queries from correspondent banks and regulatory bodies
  • Liaison with other departments within the Bank 
  • On-going monitoring of existing accounts ( due diligence controls )
  • Prepare ML/FT risk assessment reports on prospective customers in order to generate the appropriate risk rating
  • Checking due diligence and KYC for on-boarding customers
  • Checking and vetting prospective customers against internal and external blacklists as well as customer acceptance guidelines
  • General office administration
  • Investigate suspicions of money laundering and submit internally to the MLRO when needed
  • Keeping up to date with relevant changes in local and international legislation regulating AML/CFT

Skills and Qualifications required:

  • Minimum one to two years of previous experience in a similar position
  • Educated to a Diploma or Degree level in the relevant field
  • Fluent in spoken and written English
  • Ability to work under pressure and within deadline
  • Organized with high attention to detail

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