AML Officer
Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1744931
- Attractibe salary and bonuses
- Hybrid working
- Excellent benefits
Responsibilities:
- Support AML/CFT compliance reviews activities.
- Review relevant documentation, including risk assessments, policies and procedures.
- Analyse information and identify potential areas of AML/CFT concern.
- Assist in preparing reports and documenting findings from review activities.
- Maintain accurate records and ensure examination files are properly organised.
- Undertake other duties in support of the department’s objectives.
- A degree in a relevant field.
- At least two years’ experience in a similar role.
- Sound knowledge of AML/CFT laws and regulations applicable in Malta and the EU.
- Strong analytical and investigative skills.
- Good command of written and spoken English.
- Ability to work under pressure in a fast-paced and changing environment.
Apply now
