AML Officer

  Central Malta  |  €27,000 - €35,000 Annually 

A small CSP is currently looking to recruit an AML Officer to join their growing team. The candidate will be working closely with the MLRO and the Partner while benefiting from a great working environment and a supportive team that promotes professional growth.


  • Supporting in the day-to-day duties in relation to client on-boarding as well as off-boarding including due diligence and AML screening
  • Collecting and verifying documentation such as source of wealth and source of funds
  • Conducting risk assessments and ongoing monitoring of clients to ensure the company's records are up to date
  • Supporting the management team to ensure continued compliance with internal AML policies and regulatory requirements 
  • Investigating any adverse media hits and ensuring these have been addressed or mitigated accordingly
  • Assisting in the production of any internal reports and regulatory submissions to authorities 
  • Assisting in the updates of internal policies and procedures required for effective practices
  • Supporting during compliance examinations by subject persons
  • Any other ad hoc duties as requested by the AML team from time to time

Skill-sets and Requirements

  • At least 2 years of local experience in a similar role with a financial services institution
  • Proficient with MS office applications
  • An excellent team player who is also able to work independently
  • Fluency in written and spoken English

Education & Experience

A qualification in AML/CFT or Compliance is considered a strong asset


Flexible working hours

Job Reference: TG943

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Corporate Services
  • Languages
  • Job Reference
  • Date Published
  • Status
    Evaluating CVs

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.