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Junior AML Officer

  • job type Full Time

Our client, a fully regulated financial institution, is currently seeking compliance professionals to join their well-established team. As a Junior AML Officer you will be responsible for:

  • assisting the compliance department in relation to all compliance matters, including due diligence & on-boarding;
  • learning how to identify and assess the compliance risks associated with operational activities; 
  • using available tools to monitor activity and detect any suspicious activity;
  • reviewing of KYC documentation;
  • conducting verifications as may be required. 

Education & Experience:

  • Relevant qualifications or certifications in compliance or a related area shall be considered an asset;
  • Some knowledge of AML & CFT directives and regulations is required;
  • Proficiency in both English & Maltese is required together with strong communication in both languages, verbal & written.

Skills:

  • Positive attitude, with a disposition to learn and work within a team;
  • Excellent organisational skills with a keen eye for detail;
  • Able to work on your own initiative in order to achieve required deadlines;
  • Solution oriented approach to work.

Job Summary


  • Job Reference: 1947/21
  • Published on: May 06, 2021
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Entry
  • Status: Searching
  • Application Deadline: September 30, 2021

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