Junior AML Officer

2 weeks ago

San Ġwann, St. John, Malta Manpower Malta Full time €30,000 - €40,000 per year


Overview
Manpower is seeking to recruit a Junior AML Officer to join our client's team. Don't miss out on this exciting opportunity to enhance your career in the AML field with a company that values professional growth and work-life balance.

Key Responsibilities:

  • Handle client onboarding and ongoing monitoring
  • Implement customer due diligence measures using a risk-based approach
  • Conduct screening, address alerts, and escalate when necessary with clear reasoning
  • Manage compliance department emails and maintain internal registers for accurate record-keeping
  • Execute AML procedures in line with the AML handbook
  • Use AML software to complete client data and run risk assessments for approval
  • Support the Compliance Executive with tasks and client requests
  • Attend training sessions and actively contribute to team development

Requirements:

  • Degree/Diploma in law, criminology, banking, or related fields (preferred but not essential)
  • Minimum of 1 year experience in corporate services, banking, or audit environments in Malta
  • Strong attention to detail and ability to maintain confidentiality
  • Self-motivated with excellent organizational skills
  • Logical reasoning with a problem-solving, can-do attitude
  • Strong client service skills with the ability to handle inquiries and resolve issues

Job Info:

  • Type of Contract: Indefinite
  • Salary: Depending on experience
  • Benefits: Flexible hours, Health insurance
  • Work Setting: Hybrid after probation
  • Working Days: Monday to Friday 
  • Working Hours: Flexible
  • Candidate location: Must be already living in Malta

#LI-HB1 #LI-DNP


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