Finance Crime Compliance Officer

Our client within the financial industry is looking for an AML person to join their team

Responsibilities

• Review and approve AML/CFT transactions and escalations in line with risk requirements.
• Oversee transaction monitoring, alerts and suspicious activity escalations.
• Support regulatory reporting, including REQ and CBAR submissions.
• Maintain AML/CFT policies, procedures and the Bank’s business risk assessment.
• Oversee EDD reviews and customer risk assessments, particularly for high-risk clients.
• Monitor sanctions screening and compliance requirements.
• Liaise with the MLRO/Deputy MLRO on high-risk cases.
• Respond to regulatory, law enforcement and audit requests.
• Provide AML/CFT guidance and training to the First Line of Defense.
• Handle KYC information requests from financial institutions.

Requirements

• 3+ years of experience in the AML/CFT, compliance, risk, or financial crime within a regulated environment.
• Strong understanding of AML/CFT regulations.
• Excellent analytical and investigative skills with strong attention to detail.

Benefits

• Health Insurance
• Free Parking
• Flexible working hours
• Attractive Performance Bonus

About Us

Konnekt:

Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.

At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.

Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.