AML Officer
Job Description
Do you hold a Degree or Diploma in Law or related, and are looking for a fresh start?
Look no further, we might have the perfect opportunity for you!
GCS Malta is seeking to recruit an AML Officer to join one of Malta’s leading accounting firms.
Responsibilities
- Handling client onboarding, monitoring, and KYC/EDD processes.
- Verifying identities, ownership, and source of funds using a risk-based approach.
- Conducting compliance screening and addressing alerts appropriately.
- Managing client communication and maintaining accurate records.
- Executing AML procedures and risk assessments via AML software.
- Monitoring transactions and preparing documentation for audits or reviews.
- Supporting the Compliance Manager with daily compliance operations.
The ideal candidate holds a Degree or Diploma in Law, Criminology, Banking, or a related field, with at least 3 years of experience in a corporate service provider, banking, audit firm, or a similar environment considered an asset.
This role demands exceptional organization, self-motivation and problem-solving skills, with the ability to work under pressure and meet tight deadlines.
Proficiency in MS office applications, and AML monitoring tools is essential, along with fluency in both written and spoken English.
Interested in discussing it further?