AIMS International Malta


    	        	Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate&amp;nbsp;team with the addition of a&amp;nbsp;Junior AML Officer.&amp;nbsp;&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;
&lt;ul&gt;
	&lt;li&gt;Handle client onboarding and ongoing monitoring.
	&lt;/li&gt;&lt;li&gt;Implement customer due diligence measures using a risk-based approach.
	&lt;/li&gt;&lt;li&gt;Conduct screening to ensure compliance and address screening alerts with reasoning when to escalate.
	&lt;/li&gt;&lt;li&gt;Manage day-to-day compliance department emails and maintain internal registers for efficient record keeping.
	&lt;/li&gt;&lt;li&gt;Execute AML procedures in line with the AML handbook.
	&lt;/li&gt;&lt;li&gt;Appropriate use of the AML Software to enable client data completion and run risk assessments for approval.
	&lt;/li&gt;&lt;li&gt;Support the Compliance Executive with various tasks and assist with client requests.
	&lt;/li&gt;&lt;li&gt;Attend training sessions and actively contribute to team growth
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

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

    	        