drjobs Senior AML officer

Senior AML officer

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1 Vacancy
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Job Location drjobs

San Ġwann - Malta

Yearly Salary drjobs

€ 30000 - 35000

Vacancy

1 Vacancy

Job Description

Introduction
R77 Recruitment is proud to be supporting our client a rapidly growing financial services provider in the search for an ambitious AML/CFT professional who is ready to step into a leadership trajectory. The successful candidate will work closely with the MLRO and Compliance Manager to strengthen the organisations defences against money laundering and terrorist financing risk while mentoring a small team of junior officers.

Key Responsibilities

  • Liaise across internal departments and with competent authorities on AML/CFT matters.
  • Analyse and review AML documentation including Enterprise Wide Risk Assessments Customer Acceptance Policies and AML Policies & Procedures.
  • Act as support officer during AML/CFT examinations and compliance reviews assessing adherence to statutory obligations.
  • Draft clear and concise reports on findings and remediation plans arising from examinations.
  • Organise and maintain examination files in line with the AML Units recordkeeping policy.
  • Manage the Compliance Departments shared mailbox ensuring timely triage and escalation of queries.
  • Lead the onboarding and ongoing monitoring of clients performing CDD EDD and periodic reviews.
  • Review sanctions PEP and adverse media screening results; document outcomes and recommended actions.
  • Assist in transaction monitoring investigations and the preparation of STRs/SARs where required.
  • Maintain accurate internal registers (breaches PEPs STRs training etc.).
  • Attend Board meetings and shadow the MLRO/Compliance Manager preparing minutes and action trackers.
  • Draft and update the AML Handbook; design Standard Operating Procedures (SOPs) for new or amended processes.
  • Supervise and mentor junior compliance officers; allocate work monitor performance and provide feedback against internal deadlines.
  • Support continuous improvement initiatives and perform any other duties delegated by the Compliance Manager.

Person Specification

Essential Qualifications & Experience

  • Minimum three (3) years hands-on experience in an AML/CFT compliance role.
  • Thorough knowledge of EU and Maltese AML/CFT legislation FIAU Implementing Procedures and industry guidance.
  • Proven analytical investigative and report-writing skills.
  • Excellent command of written and spoken English.
  • Independent and wellorganised with the ability to manage multiple priorities and tight deadlines.

Desirable Attributes

  • Exposure to a corporate service provider audit firm or banking environment.
  • Experience coaching or supervising colleagues.
  • Familiarity with AML technologies (screening transactionmonitoring casemanagement tools).
  • Approachable communicator who can influence stakeholders and provide expert compliance advice.

Whats on Offer

  • Clear progression path: opportunity to become a team leader within 1218 months supported by structured training and mentorship.
  • Competitive package: Attractive salary performance bonus and comprehensive benefits.

Employment Type

Full Time

Company Industry

About Company

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