Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered 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. Calamatta Cuschieri Moneybase plc 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 Junior AML Officer will join the AML team and support the MLRO with various AML duties related to on-boarding,screening, payments processing and reporting.Duties & ResponsibilitiesAdhering to the policies and procedures and any other Standard operating procedures of the company and AML departmentAssisting 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 PlanAssist 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 tasksExperience & Education RequirementsIdeally in possession of a Compliance/AML/CFT related qualificationIdeally in possession of a Degree in the field of Compliance, Banking & Finance or any other University Degree with pertinent qualificationPrevious experience in AML/CFT is a plus but not requiredSkills RequirementsExcellent 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 riskPossess a high moral character and professional integrity and transparencyMeticulous attention to detail and highly accurateA self-starter that enjoys a team-oriented approach and ability to learn and develop furtherRemunerationWe 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:Ongoing internal trainingExternal training opportunitiesStudy LeaveSponsorship schemes for further studiesOpportunities for career growthFree health insuranceEmployee referral incentiveGym subsidyAll Applications will be acknowledged and treated with maximum confidentialityReference: CCMT05825“The enduring goal of Calamatta Cuschieri Moneybase is that the composition of our workforce should reflect that of the communities in which we work.”
