Senior AML Officer

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icon Banking & Finance



Malta’s leading financial services firm is looking for a Senior AML Officer to join the AML Team and support the MLRO with any enhanced due diligence verification and reviews, corporate on-boardings, internal and external reporting. The ideal candidate will have a degree or Advanced Diploma and/or Certificates in the field of AML Compliance, Banking & Finance, or any other University Degree and / or pertinent qualifications with 5 years’ AML experience. If you feel you have the necessary skills and experience and want to join a firm with a great reputation, GRS look forward to receiving your CV for this Malta based Senior AML Officer role.
  • Assist in handling corporate / trusts on-boarding and EDD for retail clients as required
  • Assist in external due – diligence and counterparty requests
  • Draft Policies and Procedures together with the MLRO
  • Carry out Business Risk Assessment together with the MLRO
  • Act (in the absence of the MLRO) as a Designated Employee in handling Requests for information by Regulatory authorities and Police/ Attorney General/ FIAU
  • Assisting with internal reporting and preparation of Management Information, AML Reports and KPIs
  • Follow the completion of the AML Monitoring Plan
  • Support in the completion of REQs to the FIAU
  • Ideally holds a degree or Advanced Diploma and/or Certificates in the field of AML Compliance (i.e ICA/ACAMs or equivalent), Banking & Finance or any other University Degree and / or pertinent qualifications
  • Previous experience 5 + years of experience in AML Compliance and strong knowledge of the Maltese regulatory environment in the context of Prevention of Money Laundering and Counter-Funding of Terrorism Regulations.
  • Excellent written and oral skills in English
  • Excellent IT skills
  • In-depth knowledge of AML/CFT legislative and regulatory requirements
  • Understanding of ownership structures, trusts and AML requirements in relation to these
  • Great attention to detail and high accuracy
  • Excellent organizational and reporting skills
  • A team player who is able to adapt and learn to work in a fast-paced environment
  • Professional integrity
  • Solid company with excellent reputation
  • Excellent career prospects
  • Diverse & friendly team
  • Competitive salary.
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, quoting the above job reference or call +356 2778 0664 for further information.


Job Summary
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    20 July 2021
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  • 1342