Customer Due Diligence Analyst - Financial Crime Compliance

Malta Island
Permanent
Full-time

29 days ago

We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of over 270 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. We strive to offer a highly personalised service through our network of thirteen retail branches spread across the Maltese Islands.We are a team of inspired people who believe that opportunities start with a conversation.Duties and responsibilitiesYou will be responsible to:

support the coordination and execution of projects related to Customer Due Diligence (CDD), Customer Risk Assessment (CRA), and Corresponding Bank queries;
assist in the development and implementation of policies and procedures focused on CDD, CRA, and regulatory queries;
provide support in the onboarding and ongoing monitoring of Politically Exposed Persons (PEPs);
contribute to the execution of the Bank’s AML/CFT & Sanctions Oversight programme and yearly monitoring plan;
assist in the annual ML/TF Business Risk Assessment, Risk Evaluation Questionnaire, and follow up on action points and findings;
help maintain and test the customer risk assessment methodology, recommending changes and updates as necessary;
review and provide feedback on customer profiles at onboarding and review stages for high-risk customers;
support the maintenance of corresponding Bank relations;
identify training needs and assist in providing training related to the Bank’s AML/CFT obligations;
stay updated on AML/CFT regulatory changes and provide compliance advice;
produce management information and reports; and
collaborate on ad hoc projects assigned by the Assistant Manager.

Competencies and ExperienceYou must have:

MQF Level 5 or higher qualification in financial crime compliance, finance, or a related subject, or an ICA/ACAMs qualification pertinent to AML/CFT;
at least 1-2 years of professional experience in financial crime compliance;
basic knowledge and experience in AML/CFT regulations, compliance competencies, and best practices;
experience in obtaining CDD information from clients and public sources;
excellent attention to detail;
proficiency in standard computer tools and internet searches;
strong interpersonal skills, able to interact with people at all levels, assertive and able to influence;
good communication and writing skills; and
the ability to multi-task, prioritise workloads, and work effectively in a team.

What We Offer

Ongoing personal development;
Preferential interest rates on home loans, personal loans and home value loans;
Comprehensive support for academic advancement through fully subsidized staff study loans;
Private clinic health insurance coverage, extendable to dependants;
Life insurance and personal accident cover;
Free ophthalmic examinations;
Private counselling sessions in collaboration with Richmond Foundation;
Additional half-day leave for birthday celebrations;
Annual performance appraisals and salary reviews;
€250 annual wellness allowance;
Complimentary mammogram screenings for female employees aged over 40 and PSA screenings for male employees aged over 40;
Flexible work arrangements (role permitting); and
Various corporate discounts.

BNF Bank plc is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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