Job Overview
Are you ready to grow your career in Anti-Money Laundering (AML) and Compliance? We are offering an incredible opportunity for an AML Officer to join our dynamic and innovative team! This is a fantastic role for someone eager to learn and grow, where you will gain hands-on experience in AML compliance, client onboarding, due diligence, and much more.
As an AML Officer, you will be part of a supportive team that provides comprehensive training and constant feedback, helping you develop your skills and advance in your career. If you’re detail-oriented, motivated, and ready to take on challenges, we want to hear from you!
Key Responsibilities
- Handle client onboarding and ongoing monitoring
- Perform KYC and Enhanced Due Diligence (EDD) for new and existing clients.
- Verify customer identity, beneficial ownership, and source of funds/wealth.
- Implement customer due diligence measures using a risk based approach
- Conduct screening to ensure compliance and address screening alerts with reasoning when to escalate
- Handle client communications and ensure the smooth running of day-to-day operations
- Maintain internal registers for efficient record keeping
- Execute AML procedures in line with the AML handbook
- Appropriate use of the AML Software to enable client data completion and run risk assessments for approval
- Organising and structuring files in line with the Company’s structure and record-keeping policy
- Conduct ongoing monitoring of client transactions
- Prepare data and documentation for internal audits, regulatory inspections, or compliance reviews.
- Ensure compliance with all relevant laws and regulations.
- Support the Compliance Manager with various tasks and assist with client requests
Requirements:
- Degree/Diploma in law, criminology, banking, or related fields (preferred but not essential)
- Minimum of 3 years’ experience in corporate service provider, banking, audit firm environments or similar environment
- Ability to multitask and work under pressure to meet deadlines.
- Excellent written and verbal communication skills in English.
- Proficiency in MS Office applications and AML monitoring tools
- Self-motivated with excellent organizational skills
- Strong attention to detail and ability to maintain confidentiality
- Problem-solving mindset with a can-do attitude and logical reasoning
- Providing exceptional service to our clients, addressing clients inquiries and resolving issues
- Eagerness to learn and grow in the field of compliance
Benefits:
- A dynamic, supportive, and innovative work environment where you will be challenged to grow
- A clear pathway for professional development and career advancement
- 2 days working from home after successfully completing a 6-month probation period
- Private health insurance to ensure your well-being after probation
Don’t miss out on this exciting opportunity to enhance your career in the AML field with a company that values professional growth! Apply today and become part of a forward-thinking team that is shaping the future of compliance.
To apply, please send your CV and a cover letter to careers@finanzi.com.mt.
