Senior Due Diligence Officer

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A global Accountancy Firm is looking for a Senior Due Diligence Officer to join their team in Malta due to their success and continual growth. For this role we ae looking for someone with at least 2 years’ experience in AML and an analytical eye to detail. If you are looking to work within an international firm which offers great career prospects, look forward to receiving your CV for this Malta based Senior Due Diligence Officer role.
  • Assisting in client engagement and review of business relationships
  • Reviewing and assessing client risk on an ongoing basis
  • Assisting in the application of all relevant policies, procedures and processes relating to all areas of anti-money laundering
  • Identifying issues and escalating to superior while making suitable recommendations
  • Liaising with colleagues and clients to ensure that our obligations are satisfied.
  • A solid understanding and an appreciation of AML including Implementing Procedures and Client Onboarding practices
  • Preferably at least 2 years of experience in compliance (particularly AML), client onboarding or any other experience that requires one to work on different tasks concurrently and manage tight deadlines.
  • Good verbal communication skills in Maltese
  • Fluent in written and verbal English
  • Work well both independently and as part of a team
  • Highly organised, knows how to prioritise tasks and able to meet tight deadline
  • Comfortable in dealing with all levels of staff and clients;
  • Analytical and has a keen eye for detail
  • Willingness to learn and aptitude for acquiring new competencies.
  • Excellent salary
  • Great career prospects
  • Global brand
  • Excellent working conditions
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, quoting the above job reference or call +356 2778 0664 for further information.



Job Summary
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    18 September 2023
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  • 5732
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