AML / Risk Officer - Compliance jobs in Malta - April 2024
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AML / Risk Officer

Em@ney plc , North of Malta

Published on 17 Mar 2021

Expired on 16 Apr 2021


Em@Ney Plc in Malta is looking to recruit an AML/Risk Officer to join their team on a full-time basis. 

*Candidates applying MUST be fluent in English and Italian.

Job Role: 
  • Carry out due diligence, risk assessment, and compliance checks;
  • Undertake periodic reviews and risk assessments of existing client relationships and business;
  • Undertaking periodic reviews of client files;
  • Maintain all relevant compliance registers and files in line with regulatory requirements;
  • Ensure all incidents are identified, recorded, and escalated to the MLRO;
  • Ensure compliance with company and other relevant regulations at all times.

Requirements: 
  • 2 years experience;
  • Must be fluent In English and Italian;
  • Experience in a financial institution;
  • Degree in law or economics;
  • Able to work in a team.

salary
€23,000 to €24,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Fintech
Industry

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