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AML Officer
Our client is looking for an AML Officer to join their growing team.
Responsibilities:
- Liaising with stakeholders
- Analysing documentation such as Risk Assessment
- Analysing the AML policies and procedures
- Assisting and compiling reports during AML examinations
- Conducting appraisals on applicant MLROs
- Coordinating AML meetings and taking minutes
- Supporting the manager with administrative and logistical planning and projects
Requirements
- A minimum of 2 years of local experience working in AML related roles
- Ability to work under pressure in a fast paced environment
- Excellent written and verbal English
Education and Experience
- A Degree Level of Education (MQF Level 6)
Benefits
- Hybrid after probation
- Flexibility
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
€30,000 to €34,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Compliance
Category
Public Sector
Industry
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