Junior AML Officer

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icon Legal & Corporate



A leading Real Estate Investment company is looking for a Junior AML Officer to join their KYC team in Malta. You will undertake an array of duties and act as the liaison between MLRO, clients and service providers in relation to due diligence and KYC matters. The ideal candidate will have a minimum 2 years' experience in a KYC/ AML function, ideally with a legal background. If you are looking for a great opportunity, then GRS look forward to receiving your CV for this Malta based Junior AML Officer role.
  • Support the MLRO in his day-to-day duties
  • Compile and analyse due diligence documents
  • Act as the liaison between MLRO, clients and service providers in relation to due diligence and KYC matters
  • Coordinate KYC sign offs as required from the MLRO
  • Monitor deadlines and following up as necessary to ensure adherence to such
  • Responsible for coordinating and preparing reports for the Risk Committee
  • Compile documents for the Risk Committee as required
  • Work closely with Senior Management and providing administrative support as required
  • Ad-hoc support as needed
  • Minimum of 2 years' experience in a KYC/ AML function, preferably with a legal background
  • Fluent in both written and spoken English
  • Medium user level in Microsoft Office Applications (Outlook, Word, PowerPoint, Excel)
  • Able to work independently and under minimal supervision
  • Able to work consistently within established timelines while ensuring strict compliance with all applicable deadlines and procedures
  • Excellent salary
  • Flexible working hours - 8:00/8:30/9:00 to 16:30/17:00/17:30
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 Laura Constantinou, laura@grsrecruitment.com quoting the above job reference or call +356 2778 0664 for further information.


Job Summary
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    19 September 2022
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  • 3771
  • laura@grsrecruitment.com
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