Aml/cft Officer

JobMatchingPartner Ltd

Sliema, Malta
Base: up to €40k; bonus/equity: not specified; ben...
On-site
Kyc onboarding reviews
Monitor suspicious transactions
Aml/cft legislation knowledge
JobMatchingPartner Ltd is seeking an AML/CFT Officer for their office in Sliema, Malta. The role involves KYC onboarding, transaction monitoring, and ensuring compliance with AML/CFT regulations, offering a salary of up to €40K based on experience

Job Summary

  • The role involves carrying out KYC onboarding reviews, including customer identification, verification, and risk assessments.
  • Responsibilities include monitoring transactions and performing pre-transaction checks to identify suspicious activity.
  • The company is a dynamic and expanding financial institution regulated by the MFSA and based in Malta.

Matching Summary

Match Score: 85

JobMatchingPartner Ltd is seeking an AML/CFT Officer for their office in Sliema, Malta. The role involves KYC onboarding, transaction monitoring, and ensuring compliance with AML/CFT regulations, offering a salary of up to €40K based on experience.

Salary

Base: up to €40K; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC onboarding reviews
  • Monitor suspicious transactions
  • AML/CFT legislation knowledge
  • Maltese Laws alignment

Nice-to-have

  • Analytical and investigative skills
  • Keen eye for detail
  • Work independently and as part of a team

Key Requirements

  • 2+ years of experience in AML/CFT
  • Bachelor’s degree in Finance or Business
  • Right to work in Malta

Work Rights

Right to work in Malta

Tailored Resume

Cover Letter