Junior AML Officer

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior AML Officer. 

Responsibilities:

• Handle client onboarding and ongoing monitoring.
• Implement customer due diligence measures using a risk-based approach.
• Conduct screening to ensure compliance and address screening alerts with reasoning when to escalate.
• Manage day-to-day compliance department emails and maintain internal registers for efficient record keeping.
• Execute AML procedures in line with the AML handbook.
• Appropriate use of the AML Software to enable client data completion and run risk assessments for approval.
• Support the Compliance Executive with various tasks and assist with client requests.
• Attend training sessions and actively contribute to team growth

Requirements:

• Degree/Diploma in law, criminology, banking, or related fields (preferred but not essential).
• Experience in corporate service provider, banking, or audit firm environments is a plus.
• Self-motivated with excellent organizational skills.
• Strong attention to detail and ability to maintain confidentiality.
• Problem-solving mindset with a can-do attitude and logical reasoning.
• Eagerness to learn and grow in the field of compliance.