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AML Officer (Banking)

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    5327

  • Published:

    24 days ago

  • Expiry:

    2019-07-24

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

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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