Junior AML Officer

Application deadline date has been passed for this Job.
This job has been Expired
Ceek recruitment solutions
  • Post Date: 16/06/2022
  • Listing Expire Date: 01/07/2022
Job Overview

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 in a related subject with brief experience or a diploma level with a minimum of 3 years’ experience in AML
  • 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 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
Job Detail
  • Offered SalaryNegotiable
  • Experience*3 Years
  • Qualification*Bachelor Degree
  • Job Reference*267
Shortlist Never pay anyone for job application test or interview.

Safety Information

  • How to Apply?

    One can either register a Candidate account, populate profile and upload an updated CV in order to be able to apply directly with recruiter / employer. Else one can just hit the "Apply Now" button on the job vacancy page and you will be presented with an option to "Apply without Registration/Login". Fill-up the form to apply directly with recruiter / employer.

  • Safety Tips for Candidates

    Technology makes it easier for scammers to create fraudulent positions to take advantage of you. While we try to screen employers and the positions they post to www.jobsrar.com, it is very important that you as a job seeker exercise common sense and caution. You need to read position descriptions carefully!