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AML Officer

  South of Malta  |  €30,000 - €34,000 Annually 

Our client is looking for an AML Officer to join their growing team. 

Responsibilities:

  • Liaising with stakeholders 
  • Analysing documentation such as Risk Assessment 
  • Analysing the AML policies and procedures 
  • Assisting and compiling reports during AML examinations 
  • Conducting appraisals on applicant MLROs
  • Coordinating AML meetings and taking minutes 
  • Supporting the manager with administrative and logistical planning and projects 

Requirements

  • A minimum of 2 years of local experience working in AML related roles
  • Ability to work under pressure in a fast paced environment
  • Excellent written and verbal English

Education and Experience

  • A Degree Level of Education (MQF Level 6)

Benefits

  • Hybrid after probation
  • Flexibility

Job Reference: SX451

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    SX451
  • Date Published
    16/05/2025
  • Status
    Collecting CVs

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