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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.

Responsibilities:

Input, analyze and synthesize data;

Draft monthly, quarterly, annual and ad hoc reports;

Monitor and ensure accuracy of data collection;

Support the implementation and improvement of monitoring and evaluation tools and framework;

Follow a reporting schedule to ensure the submission of reports to the competent authorities is correct and is carried out in a timely manner;

Review, conduct and finalize risk assessments of prospective accounts for on-boarding;

Review of changes and reviews undertaken of existing accounts;

Perform background searches on individuals / entities as and if required;

Identify issues and escalate matters (submit an internal suspicious transaction report), as the need may be;

Follow up on any pending matter(s) from previous work undertaken;

Keep up-to-date with changes in AML-related law, regulations and standards;

Perform on-going monitoring of select account(s);

Compile statistics as the need may be;

Communicate with competent authorities, verbally and in writing.

Requirements:

University degree, diploma or certificate in banking and finance or relating to AML/CFT or any equivalent certification;

Knowledge of AML/CFT obligations, laws, regulations and directives;

Knowledge of the FIAU implementing procedures;

Knowledge of AML software;

Experience in AML reports;

Ability to research and analyze, with attention to detail;

Excellent command of English, both oral and written;

Capable of building productive relationships with colleagues;

A minimum of one (1) year of relevant experience.

Skills:

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
    C9874/20
  • Country
    Malta
  • Closing date
    2020-09-30
  • Primary job focus
    Banking
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 30000
address

Malta Office

183 Constitution Street,
Mosta MST 9054, Malta

T : +356 2339 0100

address

Brussels Office

Rond Point Schuman 6
B-1040 Brussels, Belgium

T : +32 2234 7791