":"Malta","addressCountry":"MT"}},"identifier":{"@type":"PropertyValue","name":"Alliance Real Estate Malta","value":"JBXPYUFNV4"},"directApply":true,"url":"https://www.nextmove.mt/CHLAPSGR9L/sliema-sliema-malta/full-time/anti-money-laundering-officer","employmentType":"FULL_TIME"}1f:T5bf,

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

Anti-Money Laundering Officer

Job Description