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Senior AML Officer
South of Malta | €36,000 - €44,000 Annually
Our client is looking for an Senior 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
- Leading and supervising the AML officers and juniors
- Supporting the manager with administrative and logistical planning and projects
Requirements
- A minimum of 3 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) in a related field
Benefits
- Hybrid after probation
- Flexibility
Job Reference: SX451
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Employment level
Intermediate (1-3 years)
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Employer industry
Public Sector
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