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Anti-Money Laundering Officer

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One of our clients is seeking to recruit an Anti-Money Laundering Officer on a full-time basis.


Ensuring that company is compliant with AML/CFT relevant legislation and guidance issued by the Competent Authorities and the implementation  of internal AML/CFT policies & procedures

Receiving and assessing transactions referred by staff and internal reports of potential suspicious transactions

Submission  of a Suspicious Transaction Report (STR) to the FIAU

Acting as company’s sole liaison with any relevant supervisory, judicial and law enforcemen authorities in relation to AML/CFT matters.

Liaising with other Units on AML/CFT & Sanctions related issues

Responding (within the timeframes established at law) to requests from the Competent Authorities (e.g. FIAU, Police) for information related to AML/CFT

Monitoring and implementing internationally imposed sanctions

Carrying out of mandatory Customer Risk Assessment Reviews and AML/CFT Business Risk Assessments

Ensure that  staff receive training on an on-going basis

Creation of AML/CFT, Sanctions functionality in new IT Core System


Degree in Insurance Accountancy, Economics, Mathematics, Banking, or related discipline or equivalent professional qualification

Possession of an AML/CFT related qualification will be considered an asset

2+ years experience in a similar role

Proficient in writing policies, procedures and training material

Excellent oral and written communication in English. Any level of Maltese would be considered an asset;


Meticulous with a keen eye for detail

Analytical, problem-solver with a can-do attitude 

Able to multi-task under tight deadlines

Team player with interpersonal skills

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  • Job reference
  • Country
  • Closing date
  • Primary job focus
  • Job type
    Full Time
  • Status
    Position Opened

Malta Office

183 Constitution Street,
Mosta MST 9054, Malta

T : +356 2339 0100


Brussels Office

Rond Point Schuman 6
B-1040 Brussels, Belgium

T : +32 2234 7791