AML & Compliance Officer

4 months ago

Malta 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 daytoday 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 onboarding 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 onboarding 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.

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