AML Administator

Location Malta
Discipline: Compliance, Legal
Contact name: Aleksandra Lenkiewicz

Contact email: [email protected]
Job ref: 15430
Published: about 2 months ago
Our client is looking for an AML Administrator who will provide administrative assistance to the AML team and AML Manager.

Resposibilities:
  • Provide a general support AML Unit;
  • Liaising with License, the different departments within the company;
  • Updating the database;
  • Assisting the AML Executives/Officers;
  • Monitoring and sorting the AML's Unit mailboxes;
  • Handling the other tasks which might be required.

Qualifications:
  • -/+ 2 years experience with a similar role;
  • Degree diploma;
  • Knowledge of Microsoft Office tools (Outlook, Excel, Word);
  • Good knowledge of English (written and spoken).