Junior AML Officer

Are you an analytical person? Do you have AML expertise? If so, we are seeking to recruit a Junior AML Officer to join the team of a leading financial services company. If this sounds interesting to you, we at Ceek would love to hear from you!

What is expected of you?

• Work closely with other associates and report directly to management as necessary
• Review, assess and evaluate reports
• Responsible for preparing and issuing administrative measures letters in line with the decisions of the compliance monitoring
• Manage to follow up on the administrative measures imposed by the compliance monitoring committee
• Contribute on advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls
• Responsible for organizing AML training and public awareness
• Assist and contribute to the drawing up of new procedures as required
• Liaise and co-operate with supervisory authorities and follow up actions as necessary
• Carry out any other duties that may be assigned by the senior management

What are you expected to bring?

• A University degree or an equivalent qualification
• A minimum of 3 years’ experience in the same field
• Knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and International standards and EU legislation
• Proven knowledge and experience in statistical analysis, risk assessment & management and report writing will be considered an asset
• Excellent written and verbal communication skill in Maltese or English
• Proficient in Microsoft Office and office automation tools

What’s in it for you?

• A competitive remuneration package
• A dynamic working environment
• Excellent career opportunities
• Excellent benefits