AML Compliance Officer

Boutique professional services firm in Naxxar, Malta is seeking an AML Compliance Officer to implement and maintain AML policies, conduct client due diligence, and comply with regulations. The role involves providing training and guidance to staff and liaising with regulatory authorities.

Requirements

• Implement, monitor, and maintain AML policies, procedures, and controls.
• Conduct client due diligence (CDD/KYC) and assess associated risks.
• Review and monitor transactions to detect and report suspicious activity.
• Prepare and submit regulatory reports within required deadlines.
• Provide guidance and training to staff on AML regulations and compliance best practices.

Benefits

• Competitive salary
• Benefits package