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AML Officer

A well established banking institution is seeking to employ an AML Officer for their growing operations in Malta.

Job duties include:

  • Ongoing monitoring, KYC, AML, fraud checks on existing client portfolio
  • Transaction monitoring
  • KYC on new clients
  • Data storage activities
  • Coordination with other teams to ensure compliance with relevant legislation
  • Ensuring SLA are met

Skills and Qualifications required:

  • Diploma in a relevant field
  • Good interpersonal skills
  • Able to work on own initiative
  • Fluent in oral and written English

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