AML Compliance Officer - Finance jobs in Malta - July 2024
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AML Compliance Officer

Konnekt

Published on 04 Aug 2023

Expired on 29 Oct 2023


Our client is seeking to recruit an AML Compliance Officer to join their team. The ideal candidate will have the following responsibilities:

Responsibilities:

  • Implement and oversee customer due diligence processes, including KYC procedures.
  • Apply enhanced due diligence measures for high-risk customers and transactions.
  • Develop and implement AML compliance policies, procedures, and guidelines in line with relevant laws and regulations.
  • Conduct risk assessments to identify potential AML risks and vulnerabilities within the company's operations.
  • Prepare and submit AML-related reports to regulatory bodies as required.
  • Maintain comprehensive records of AML compliance activities and transactions for auditing purposes.
  • Stay up-to-date with AML regulations and best practices to ensure continuous compliance.
  • Any additional ad hoc tasks as required
Skill-sets and Requirements
  • 3 years experience within compliance
  • Strong understanding of AML/CTF regulations.
  • Excellent communication and analytical skills.
Education & Experience
  • Bachelors Degree in any related field

salary
€25,000 to €30,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Finance
Category
industry
Corporate Services
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