AML/CFT Executive - Corporate services jobs in Malta - February 2024
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AML/CFT Executive


Published on 02 Feb 2024

Expires in 6 days (03 Mar 2024)

Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities:

  • Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence
  • Ongoing and transaction monitoring on existing clients from an AML/CFT perspective
  • Carrying out research and keeping abreast with the regulatory legislations and ensuring the company is in line with such requirements at all times
  • Supporting the rest of the team in any AML/CFT related functions and duties by offering guidance with the day to day tasks
  • Assisting the Head of Compliance and MLRO with any daily AML/CFT responsibilities as well as those related to compliance and regulatory
  • Any other duty which may be assigned from time to time


Skill-sets and Requirements
  • A minimum two years working experience in a similar role
  • Sound knowledge of the corporate industry and any related practices
  • Highly proficient in Microsoft Office tools
  • Possess excellent report written skills
  • Excellent command of written and verbal English
  • Ability to work on own initiative and meet tight deadlines
Education & Experience
  • A related qualification such as ICA or ACAMS is required

€30,000 to €45,000 / year
Full Time
Job Type
Experienced (3 years +)
Experience Level
Corporate services
Financial Services

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