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Money Laundering Reporting Officer

Job Title: Money Laundering Reporting Officer
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 4843
Contact Name: Tijana Tufek
Job Published: March 04, 2019 10:49

Job Description

A well known advisory firm is seeking to employ a Money Laundering Reporting Officer.

Job duties include:

  • Ensuring operational efficiency and monitor of customer and transaction screening services, overseeing both in-house service management as well as outsourced services 
  • Providing recommendation for system and procedure enhancement in regard to countering the financial crime risk
  • Undertaking the regulatory reporting responsibilities in the field of financial crime
  • Other duties related to the role

Skills and Qualification required:

  • University Degree in a relevant field
  • 3 years of previous working experience in a similar position
  • Have an excellent level of written and spoken English and overall good communication skills
  • Leadership capacity and be able to work well under pressure

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