Finance Crime Compliance Officer

Our client within the financial industry is looking for an AML person to join their team 

Responsibilities:

• Review and approve AML/CFT transactions and escalations in line with risk requirements.
• Oversee transaction monitoring, alerts and suspicious activity escalations.
• Support regulatory reporting, including REQ and CBAR submissions.
• Maintain AML/CFT policies, procedures and the Bank’s business risk assessment.
• Oversee EDD reviews and customer risk assessments, particularly for high-risk clients.
• Monitor sanctions screening and compliance requirements.
• Liaise with the MLRO/Deputy MLRO on high-risk cases.
• Respond to regulatory, law enforcement and audit requests.
• Provide AML/CFT guidance and training to the First Line of Defense.
• Handle KYC information requests from financial institutions.

Requirements

• 3+ years of experience in the AML/CFT, compliance, risk, or financial crime within a regulated environment.
• Strong understanding of AML/CFT regulations.
• Excellent analytical and investigative skills with strong attention to detail.

Benefits

• Health Insurance
• Free Parking
• Flexible working hours
• Attractive Performance Bonus

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Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.