AML/CFT officer

Malta  |  €35,000 - €45,000  

Our client, a boutique accounting, auditing and CSP firm, is seeking to recruit an AML/CFT officer. The selected person will be directly reporting to the MLRO and have the following responsibilities:

  • Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
  • Assisting in the developing, implementation, revising and updating of all forms, manuals, policies, procedures and templates relating to Compliance
  • Liaising with the other team members in relation to compliance and AML
  • Assisting with the implementation of the organization's compliance monitoring program
  • Assisting with the co-ordination of regulatory audits, inspections and visits
  • Reporting regularly to the MLRO on all matters pertaining to compliance which also include anti money laundering and financing of terrorism measures
  • Collecting, maintaining and regularly updating all data required to complete annual statutory filings in terms of license requirements
  • Maintaining and regularly updating clients lists
  • Any other additional duties which may be required from time to time

Skill-sets and Requirements

  • Minimum three to five years experience within a similar role, preferably within Financial Services
  • Excellent multitasker with an ability to work under pressure and on own initative
  • Possess excellent communication skills in English, both verbally and written
  • Possess a detail oriented and analytical mindset

Education & Experience

Candidates holding a related qualification will be given preference

Job Reference: MC705

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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