Anti-Money Laundering Officer – Job. 4584



Our client is seeking to recruit an Anti-Money Laundering Officer to join their team. Reporting directly to the Money Laundering Reporting Officer, in this role, the successful candidate shall form part of the AML team responsible for assisting the company in adhering to its obligations under the directive and the implementing procedures as laid down by the FIAU.


Our client is an established bank specialising in highly personalised banking and innovative investment solutions backed by experience, competence and robust support services.


Duties and responsibilities will include:

  • Conducting live and posting monitoring of transactions
  • Handling queries from correspondent banks and relevant authorities such as the FIAU / Police / Courts / AG in a timely manner
  • Liaising with other departments within the company
  • Monitoring of existing accounts to check that due diligence is up to date and that activity on the account is in line with the customer’s KYC
  • Preparing ML / FT risk assessment reports on prospective customers of the company in order to generate the appropriate risk rating
  • Checking Due Diligence and adequate KYC of prospective customers
  • Checking and vetting prospective customers against internal and external blacklists as well as customer acceptancy guidelines
  • Keeping up to date with relevant changes in national and international legislation on AML / CFT
  • Investigating suspicions of money laundering and submitting internal suspicion transaction reports to the MLRO when relevant
  • General office administration such as record keeping and data inputting


  • At least 1 to 2 years in a similar position
  • A degree or diploma in a related topic
  • Analytical and practical understanding of workflow planning
  • Fluency in spoken and written English
  • Knowledge of MS Office applications
  • Ability to work under pressure and to strict deadlines
  • Ability to work in a team and on own initiative
  • Candidates must be meticulous and organized, as well as attentive to details


An attractive salary will be offered to the selected candidate depending on the profile and the experience

Your Consultant

Francesca Buhagiar
Recruitment Consultant

Similar Jobs

Due to the growth in Gaming and Corporate legal services, our client is seeking to recruit a highly-driven Legal Associate with a solid background in Gaming Law in Malta and elsewhere. The successful candidate will report directly to the managing partner and will have the opportunity to grow in a thriving business and collaborate with a dedicated team of lawyers having diverse areas of specialisation.
On behalf of a client, we are currently seeking to recruit an Operational Risk Senior Officer. Reporting to the Operational Risk Manager, the selected candidate will mainly be responsible for assisting the team in maintaining a robust Operational Risk Management Framework across the bank’s entities.
An excellent opportunity has arisen for a Corporate Services Executive to join an established company that offer corporate services.
Our established client, operating in the field of corporate services and company formations is seeking to recruit a Company Lawyer, who work will focus on servicing a number of international and local clients. The Company Lawyer will be responsible for company incorporations and for overseeing all legal and regulatory aspects related to the Company’s business.