AML Officer
Location
Malta
Salary
€30,000 - €35,000
Contact
Amanda Faria
Job Ref
1622387
- Competitive Salary
- Career Progression
- Benefits
- Customer due diligence and KYC reviews;
- Compilation of due diligence documents for accounts with banks;
- FATCA/CRS due diligence and reporting;
- Assisting in compiling the Bank’s REQ;
- Assisting in preparing internal AML reports to the Board of Directors of the Bank
- Assistance in routine regulatory reporting;
- Customers AML risk rating;
- Sanctions monitoring and reporting;
- Fraud monitoring and reporting;
- On-going monitoring and reviews of client files;
- Staff training on AML/CFT;
- Monitoring and maintenance of sanctions and embargo lists;
- Reviewing of AML/CFT related policies and procedures of the Bank;
- Creation, monitoring and updating of customer data in banking systems;
- Checks and replies to searches/information requests by the relevant Authorities;
- Receiving reports of knowledge or suspicion of ML/FT internally and subsequent processing;
- Reporting to FIAU of STRs;
- CBAR Reporting;
- FIAU contact person;
- Business Risk Assessment/review;
- Post-transaction monitoring reviews;
- Assisting other departments with day to day operations.
