AML Compliance Officer

  Central Malta  |  €25,000 - €30,000 Annually 

Our client is seeking to recruit an AML Compliance Officer to join their team. The ideal candidate will have the following responsibilities:


  • Implement and oversee customer due diligence processes, including KYC procedures.
  • Apply enhanced due diligence measures for high-risk customers and transactions.
  • Develop and implement AML compliance policies, procedures, and guidelines in line with relevant laws and regulations.
  • Conduct risk assessments to identify potential AML risks and vulnerabilities within the company's operations.
  • Prepare and submit AML-related reports to regulatory bodies as required.
  • Maintain comprehensive records of AML compliance activities and transactions for auditing purposes.
  • Stay up-to-date with AML regulations and best practices to ensure continuous compliance.
  • Any additional ad hoc tasks as required

Skill-sets and Requirements

  • 3 years experience within compliance
  • Strong understanding of AML/CTF regulations.
  • Excellent communication and analytical skills.

Education & Experience

Bachelors Degree in any related field

Job Reference: IC010

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Corporate Services
  • Languages

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

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