Anti-Money Laundering Assistant

Alliance Real Estate | Malta

Know how property sales work in Malta? Want a career in compliance? Join us and learn from our Money Laundering Reporting Officer (MLRO), with full on-the-job training.

What you will do

• Check client ID and due diligence files for people and companies
• Identify the real owners behind company clients
• Review promise of sale agreements for anti-money laundering risks
• Flag higher-risk deals and anything suspicious to the MLRO
• Chase missing documents from agents and office staff
• Keep compliance records accurate and up to date
• Guide agents on our AML procedures
• Support AML training, file reviews and reports

You will need

• A good understanding of Maltese property deals (konvenju and final deed)
• Basic knowledge of anti-money laundering rules would be preferable
• Fluent Maltese and English are essential.
• Strong organisation and attention to detail
• Discretion with confidential information

Helpful to have

• AML or KYC (know your customer) experience
• Knowledge of the PMLFTR and FIAU procedures (Malta’s AML rules and regulator)
• An AML course or certificate

Extensive AML experience is not needed. A willingness to learn matters more.

Apply: send your CV to hr@alliance.mt or call +356 7970 2481