AML Officer

icon Malta
icon Banking & Finance
JOB DESCRIPTION

Ref#4693

 

A leading financial institution is looking for an experienced AML Analyst to join their team in Malta. You will be supporting the Senior and Lead AML Officers on the day-to-day operational matters (including administrative support; internal and external follow ups; completing closures and other pending actions). The ideal candidate will have a bachelor's Degree or MCAST Diploma – Preferably in Banking and Finance, Business Administration or Accountancy and have experience in AML, Transaction Monitoring, Banking or Audit. If you have the skills and are looking for a great opportunity, then we look forward to receiving your CV for this Malta based AML Analyst role.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Support the Senior and Lead AML Officers on the day to day operational matters (including administrative support; internal and external follow ups; completing closures and other pending actions)
  • Perform the required screening of customers; documenting and corroborating the information obtained by utilizing a variety of independent and internal sources
  • Conduct initial analysis of transactions and relationships using internal/external research tools in order to asses and determine if the transactions are in line with the customer’s profile or if there is reasonable suspicion that the transaction involves money laundering
  • Undertake research taking into account various AML/CFT risk factors and indicators to determine if the transaction/ activity needs to be escalated
  • Assess if additional enquiries are required and escalating as appropriate
  • Prepare customer transaction analysis/ profiling summaries on request
  • Contribute to team’s effort by meeting KPI’s and SLA’s
  • Maintain good understanding of the Bank’s due diligence policies and procedures, as well as laws and regulations related to AML/CFT
  • Assist in updating and developing internal procedures and processes
  • Manage specific projects which may rise from time to time and work on other tasks requested by the Supervisor and/ or Manager
CANDIDATE PROFILE
  • Bachelor's Degree or MCAST Diploma – Preferably in Banking and Finance, Business Administration or Accountancy
  • A practical experience in AML/CFT Compliance, Transaction Monitoring, Banking, Audit or other Regulatory related work and/ or Certificate or diploma in AML/CFT would be considered an asset
  • Analytical, well-informed and creative approach to problem-solving
  • Ability to work independently and to the highest level of accuracy and accountability
  • Ability to execute due judgment in considering and assessing information
  • Ability to work under stress and time pressure
  • Ability to work well with others and be a team-player, while still being able to work independently
  • Excellent command of English, both verbal and written
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Michelle Cooper, michellec@grsrecruitment.com quoting the above job reference or call +356 2778 0664 for further information.

 

 

 
 

 

Job Summary
  • icon
    10 March 2023
  • icon
    Permanent
  • 4693
  • michellec@grsrecruitment.com
Cookies on this website
We need to ensure that we give you the best experience on our website. If you wish you can restrict or block cookies by changing your browser setting. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on this website.