Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services and is a principal member of VISA and Mastercard.The Financial Crime Compliance Officer will form part of the AML team and shall be reporting to the Financial Crime Compliance Manager.Key Responsibilities:Analysis of accounts, applications and customer information according to prescribed internal control policies and proceduresExecute and review negative media alerts, sanction and PEP screening and escalate where necessaryCommunication with other employees involved in the maintenance of internal control standardsProvide AML advisory support to internal stakeholders where requiredConducting Standard and/or Enhanced Customer Due Diligence client reviewsProcessing of priority requests from local authoritiesEnsure that filings are completed accurately, timely and meeting regulatory requirementUnderstands and stays up to fate about Red Flags and industry trends related to AMLBuild and maintain positive and productive working relationships internally and externallyAbility to work effectively on a team and with business partners and colleagues throughout the CompanyTalent Profile:A minimum of one year working experience in the financial services, corporate services, legal trust or relevant industryStrong analytical skillsStrong numerical and reporting skillsAn inquisitive and communicative natureThe ability to work under pressureKnowledge of money laundering regulations or experience in the field will be considered an asset