AML Officer

CC Finance Group

Birkirkara, Malta Island
Permanent
Full-time

1 month ago
Apply easily

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered.Moneybase forms part of Calamatta Cuschieri Finance Group, a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration.CC Finance Group is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do.The AML Officer will form part of the AML team and support the MLRO with various AML duties related to corporate on-boarding, screening, payments processing and reporting.Duties & Responsibilities:

Adhering to the policies and procedures and any other Standard operating procedures of the company and AML department
Assisting with verification of client onboarding (risk scoring) and due diligence and on-going monitoring of client records in line with frequency stipulated for periodic reviews and including retail and corporate clients and any data validation and collection of documentation;
Assist with Source of Wealth and Source of Funds verification and transactions processing;
Assist with AML reports review and any projects, screening in line with AML Monitoring Plan
Assist with pre- payment processing and post-transaction monitoring reviews including cards;
Investigating any adverse media hits and ensuring these have been addressed or mitigated accordingly;
Taking part in training – external or internal as required from time to time;
Escalate to the MLRO and report with progress of tasks
Draft Policies and Procedures together with the MLRO
Follow the completion of the AML Monitoring Plan
Support in the completion of REQs to the FIAU

Experience & Education Requirements

Ideally in possession of a Compliance/AML/ CFT related qualification
Ideally in possession of a Degree in the field of Compliance, Banking & Finance or any other University Degree with pertinent qualification
Previous 2-3 years of experience in AML/CFT is a plus

Skills Requirements

Excellent written and oral skills in English (as a minimum)
Able to analyze situations for compliance and business risk, and implement solutions to address and mitigate such risk
Possess a high moral character and professional integrity and transparency
Meticulous attention to detail and highly accurate
Knowledge of AML/CFT legislative and regulatory requirements
A self-starter that enjoys a team-oriented approach and ability to learn and develop further

RemunerationWe are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.What we offer:- Health Insurance and fitness allowances- Study Leave- Fully paid sponsorship schemes for further studies- Exposure to the very latest technologiesOpportunities for career growth- Variable bonus linked to KPIVisit our to see more about our companyAll Applications will be acknowledged and treated with maximum confidentialityReference: CCMT01124

CC Finance Group