AML Officer

Malta  |  €20,000 - €25,000 

Our Client a boutique CSP is seeking to recruit an AML Officer

  • Assist with client onboarding and due diligence and ongoing monitoring of client records
  • Assist with the collection and verification of Source of Wealth and Source of Funds
  • Assist with AML remediation projects, screening and other requirement in line with the AML manuals and Customer Acceptance Policy
  • Assist with payment processing and pre/post-transaction monitoring
  • Investigating any adverse media hits and ensuring these have been addressed or mitigated accordingly
  • Assist with any client exits and off-boarding
  • Assist the MLRO and the AML Manager with any other queries/requirements

Skill-sets and Requirements

Previous experience in AML/CFT is a plus but not required

Education & Experience

Ideally in possession of an AML/CFT or Compliance qualification


Study Leave

Job Reference: KO878

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Date Published
  • Status

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