AML Officer

Industry: Compliance / Financial Services

Location: Malta

Basis: Full time

Remuneration: Salary + Benefits

Main Duties:

The AML Officer will play a key role in supporting the Compliance and AML function, working closely with internal departments and regulatory bodies on all matters related to AML/CFT.

Responsibilities will include conducting risk assessments, supporting AML/CFT examinations, and assisting in the drafting of reports. The role also involves managing onboarding processes, reviewing due diligence, monitoring transactions, and ensuring customer files are fully compliant and properly maintained.

The successful candidate will support the AML Manager in preparing policies, procedures, and internal handbooks, while also mentoring junior officers and monitoring team performance.

Participation in Board Meetings, contributing to SOP development, and maintaining internal registers are also key elements of the role. With a clear path for progression, the position offers the opportunity to grow into a leadership role within the compliance function.

What skills do you need:

Bachelors or Masters degree in Law, Criminology, Banking, or a related field

Minimum of 3 years experience in a similar AML/CFT role

Previous exposure within a corporate service provider, audit firm, or banking environment will be considered an asset

Strong knowledge of EU and Maltese AML/CFT legislation and regulatory requirements

Excellent analytical, investigative, and report-writing skills

Eligibility to work in Malta is a must