AML/CFT Officer

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  • Sliema, Malta Island
  • €35,000-40,000 per year
  • Permanent
  • Full-time
  • 4 days ago
A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking an AML/CFT Officer to join their team. In this role, you will be responsible for the KYC onboarding process and ensuring that the company operates in full alignment with Maltese Laws.This is an office-based role offering a salary of up to €40K, depending on experience.Role & ResponsibilitiesCarry out KYC onboarding reviews, including customer identification, verification, and risk assessmentsReview company structures, ownership, and source of funds/wealthReview KYC files to ensure they meet regulatory and internal requirementsKeep abreast of changes in AML/CFT legislation, regulatory requirements, and industry best practicesMonitor transactions and perform pre-transaction checks to identify suspicious activityMonitor customer transactions and activities to identify unusual or suspicious behaviourConduct pre-transaction checks, where required, to flag potential risks before processingPerform quarterly post-transaction investigations to identify any unusual activity after the factEducation, Skills & ExperienceBachelor's degree in Finance, Business Administration, or a related field2+ years of experience in AML/CFT, compliance risk, or financial crime within a regulated environment in MaltaFluency in English, both written and spokenStrong understanding of AML/CFT regulationsProven analytical and investigative skills with a keen eye for detailStrong written and verbal communication skillsAbility to work both independently and as part of a teamAbout the RoleSalary of up to €40K, based on experienceOffice-based in Sliema, MaltaPlease note that due to the urgency of the role, only candidates with the right to work in Malta will be considered.Apply with your detailed CV in English.*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.

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