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AML Officer (Summer Temp)

Job Title: AML Officer (Summer Temp)
Contract Type: Permanent
Location: Malta
Salary: Attractive
Reference: CDX 1011
Job Published: July 12, 2018 12:59

Job Description

Credorax Bank Ltd is an established partner of VISA and MasterCard which provides Businesses with tailor- made solutions that allow them to process payments in their shops and on their websites.


As part of Credorax’ s continued growth, we require a Summer Temp to support the AML and Underwriting Officers with their day-to-day tasks.



  • Checking and Approving payments within our Core Banking System
  • Liaising directly with internal teams, such as Fraud, Financial Risk, Underwriting, Operations and
  • Payments teams.
  • Using WorldCheck to update and bring up to date the Retroactive hits.
  • Ensuring that data storage, whether electronic or physical, is in line with internal and regulatory
  • requirements.
  • Escalate with the company’s governance structure, as appropriate, any identified GAPs, deficiencies,
  • or requirements to ensure compliance with internal and regulatory requirements and policies.
  • Ensuring that service-level agreements (SLA) are met.


Key Requirements:

  • Possess excellent organizational and interpersonal communication skills.
  • Have strong work ethic and attention to detail.
  • Be highly organized, pro-active, and able to work on own initiative.
  • Be a team player and able to meet strict deadlines.
  • Be fluent in oral and written English.


Ideal Candidate:

  • Friendly team player with a professional mindset
  • Those who can think for themselves and take action
  • Innovative and flexible people full of energy

*Dear Candidate, kindly note that this role is not managed by Castille. The client, in this case, is responsible to manage the application process. In case of any difficulties, feel free to contact, and we will direct your query to the relevant contact at this company.