AML Officer – Job No. 5800



Our well-established client within the financial services industry is seeking to recruit an AML Officer to join the team. This position calls out for candidates who hold experience in AML.


Our client is an established company within the financial services industry.


Duties include:

  • Analyse and synthesize data
  • Draft monthly, quarterly, annual and ad hoc reports
  • Monitor and ensure accuracy of data collection;
  • Support the implementation and improvement of monitoring and evaluation tools and framework
  • Follow a reporting schedule to ensure the submission of reports to the competent authorities is correct and is carried out in a timely manner
  • Review, conduct and finalise risk assessments of prospective Accounts for on-boarding
  • Review of changes and reviews undertaken of existing Accounts
  • Perform background searches on individuals/entities as and if required
  • Formulate responses to Requests for information from the authorities;
  • Prepare periodic reports as and when required;
  • Identify issues and escalate matters (submit an internal suspicious transaction report), as need may be;
  • Follow up on any pending matter(s) from previous work undertaken;
  • Keep up-to-date with changes in AML-related law, regulations and standards;
  • Inputting and checking of data;
  • Perform on-going monitoring of select Account(s)
  • Compile statistics as need may be;
  • Communicate with competent authorities, verbally and in writing


  • A minimum of one (1) year of relevant experience
  • Knowledge of AML/CFT obligations, laws, regulations and directives;
  • Knowledge of the FIAU Implementing Procedures;
  • Knowledge of AML Software;
  • Experience in AML reports.
  • Ability to research and analyze, with attention to detail;
  • Excellent command of English, both oral and written;


An attractive salary will be offered to the right candidate.


Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)


Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Senior Recruitment Consultant

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