A global Accounting & Advisory firm is looking for an AML Officer to join their AML team in Malta. You will independently handle DD process for high/extreme complex entities and assist with more complex ones. The ideal candidates will have at least 2 years’ experience in dealing in AML/CFT or any related field. If you are looking for an opportunity within a global firm, then we look forward to receiving your CV for these Malta based AML Officer role.
MAIN DUTIES AND RESPONSIBILITIES
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Review and assess risk based on trigger events and risk.
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Serve as first line of support in relation to staff queries on DD procedures.
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Identifying issues and escalate to superiors while making suitable recommendations.
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Assist in the application of all relevant policies, procedures and processes relating to anti-money laundering, sanctions and financing of terrorism.
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Ensure that procedures established by the MLRO and/or AML & Compliance manager are followed.
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Monitor, assist and provide feedback to junior team members on day today issues.
CANDIDATE PROFILE
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At least 2 years of experience in dealing in AML/CFT or any related field.
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Have an MQF Level 4 qualification or better in a relevant field.
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Have a good knowledge of AML rules and Client Onboarding practices including client operation risk, service risk and geographical risk.
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Fluent in written and verbal English and ideally Maltese.
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Highly organised, knows how to prioritise tasks and able to meet tight deadline.
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Comfortable in dealing with all levels of staff and stakeholders.
COMPANY BENEFITS
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 2168 0800 for further information.