AML & Compliance Officer

1 month ago

Malta Island Izola Bank Full time

AML & Compliance Officer

As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk & Compliance Department is responsible for monitoring existing and future risks, providing guidance on how to approach them using best in practice techniques, as well as implementing controls to safeguard the Bank. The embedded compliance function also ensures that the Bank is in line with all applicable Regulations.

Key Responsibilities

- Handling of RFI requests from the local authorities and ensuring these requests are seen to in a timely manner and replied to within the stipulated deadline
- Analysing transactions that are picked up and raised for further investigation. This involves, looking into the company's business, transaction patterns, purpose of the payment
- Supporting and assisting in the general day-to-day duties relating to customer approvals such as, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening, in line with the Bank's policies and procedures;
- Assisting in the analysis of the Bank's clients' profiles and approving necessary customer risk assessments at customer on-boarding stage and on an ongoing basis;
- Monitoring and coordinating compliance activities and remaining in control of the status of all compliance activities and identify trends;
- Assisting in regular compliance reports;
- Assisting with the review and oversight or maintenance of all necessary registers including but not limited to SAR/STRs, PEPs, Rejected Business, Closed Business, Training etc;
- Assisting in on-boarding procedures and ongoing reviews;
- Engage in any other tasks commensurate with the role, including support within the Risk Management function.
- Handling general administrative work when required. Personal Behaviours

We look for people whose personal values are in tune with our own, so that together we can offer customers a best-in-class experience. Our employees:


- Are positive and respectful towards stakeholders and colleagues alike.

- Work with trust and integrity, ensuring compliance at every step.

- Want to grow on a personal level and to help the Bank achieve growth as well.

- Stay up to date with best practices and share new knowledge with the team. Skills and Capabilities Required


- An Advanced Diploma in Banking and Finance, Risk Management or equivalent (including ICA or ACAMS certification).

- A solid understanding of the banking industry.

- A minimum of 1 years' experience working in a similar role

- Able to assess issues analytically and think strategically on how to resolve them.

- Highly organised and works well under pressure.

- Excellent written and spoken communication in English.

  • AML Officer

    4 weeks ago

    Malta Konnekt Full time

    ​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:Duties: Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer...

  • MLRO and Chief Compliance Officer

    4 weeks ago

    Malta Island Kyrrex Full time

    The Kyrrex team is growing! They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. Responsibilities: - Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation - Drafting policies and...

  • AML Analyst

    3 weeks ago

    Malta Konnekt Full time

    Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team.You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, in addition to handling administrative tasks and general office...

  • MLRO and Chief Compliance Officer

    3 weeks ago

    Malta Kyrrex Full time

    The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...

  • Senior AML Executive

    1 week ago

    Malta VacancyCentre Full time

    Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive.Duties:Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where necessary, spearheading initiatives and projects interrelated to the...

  • Senior AML Executive

    1 week ago

    Malta VacancyCentre Full time

    Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. Duties: Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where necessary, spearheading initiatives and projects...

  • Compliance Officer

    4 weeks ago

    Malta Island Ceek Full time

    Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? - Offer investigative support to other areas of the company as instructed by senior management - Liaise continuously with industry...

  • Compliance Executive

    3 weeks ago

    Malta Konnekt Full time

    A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.Duties include: Client onboarding including the review of due diligence documentation as per local regulations; Carrying out periodic reviews of existing client relationships and structures;Assisting the Company in the fulfilment of AML legal requirements;Assistance with...

  • Junior Compliance Associate

    4 weeks ago

    Malta VacancyCentre Full time

    We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

  • Junior Compliance Associate

    3 weeks ago

    Malta VacancyCentre Full time

    We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following.Duties:Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

  • Junior Compliance Associates

    3 weeks ago

    Malta Konnekt Full time

    Our client with the Financial Sector is looking for Junior Compliance Associates to join their team Responsibilities: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance...

  • Compliance Officer

    3 weeks ago

    Malta Ceek Full time

    Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? Offer investigative support to other areas of the company as instructed by senior management Liaise continuously with industry service...

  • Corporate & Compliance Administrator

    3 weeks ago

    Malta Konnekt Full time

    Our client, a leading law firm is seeking to recruit a Corporate & Compliance Administrator to join their growing team. The selected candidate will have the following responsibilities:Assisting in the client onboarding and screening processConducting reviews of client files and customer due diligence dataUpdating client databaseAssisting in the submission...

  • Corporate Banking Officer

    4 weeks ago

    Malta Island Konnekt Full time

    Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team The Role - Take Care of Customer Relations and handle Account Management - Be the Swift contact person and security officer - You will also monitor facilities in Banking systems - You manage payment handling, AML/CFT...

  • Senior Compliance Officer

    4 weeks ago

    Malta Konnekt Full time

    Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their teamResponsibilities: Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal standardsHandle transfer requests, including those involving probate casesAssist in...

  • Financial Crime Compliance Manager

    4 weeks ago

    Malta VacancyCentre Full time

    Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to their businesses as well as advise clients specializing in regulatory...

  • Financial Crime Compliance Manager

    3 weeks ago

    Malta VacancyCentre Full time

    Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to their businesses as well as advise clients specializing in regulatory matters.Strong...

  • Financial Crime Compliance Consultant

    3 weeks ago

    Malta Konnekt Full time

    Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties: Supporting and mentoring team members Supervising the allocation of task assignments within the team Evaluating the team's output regularly Assisting in organizing, preparing and delivering...

  • Compliance Officer

    3 days ago

    Malta KPMG in Malta Full time

    About KPMG in Malta KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This...

  • Compliance Officer

    3 days ago

    Malta KPMG in Malta Full time

    About KPMG in Malta KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This...