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AML Officer

A financial institution is seeking to recruit an AML Officer to join their local team in Malta. Chosen candidate will be responsible for monitoring regulatory developments and ensure the institution is compliant with the AML regulatory framework.

Further responsibilities include:

  • Providing regulatory interpretation and guidance to the business areas;
  • Participating in consultation issued by the regulatory authorities;
  • Ensuring that the onsite AML reviews are carried out according to the plan and recommended actions.
  • Put forward recommendations for the formulation of the oversight monitoring plan;

Applicants need to be in possession of a tertiary level of education in Law/Banking/Investments and have a minimum of 2 years’ experience working within Compliance. Excellent communication skills in English required together with good knowledge of AML regulatory updates.