ECCM Bank plc registration number C20699 is regulated by the Malta Financial Services Authority and was granted a license to transact the business of banking in terms of Article 7 (1) of the Banking Act 1994. ECCM Bank plc’s focus is to provide banking and financial services to International Corporate Customers. A vacancy has now arisen for the following post:

Financial Crime Compliance Officer

The successful candidate will be expected to perform the following duties:

Review and approve transactions escalated to the Second Line of Defense, ensuring they are adequately assessed for AML/CFT risk prior to release.
Conduct independent oversight of post transaction monitoring reviews, including review of alerts and escalation of suspicious activity.
Assist in the compilation and submission of the annual REQ
Maintain and update Bank’s business risk assessment, AML/CFT policies, procedures and internal guidelines.
Respond to requests for information from regulatory authorities, law enforcement, and external auditors, ensuring timely and accurate submissions.
Oversee the completion of periodic customer reviews (EDD reviews) in line with risk-based approach requirements.
Assist in the assessment and review of customer risk ratings, particularly for high-risk customers
Oversee sanctions screening and ensuring compliance with applicable sanctions requirements.
Liaise with MLRO / Deputy MLRO on high-risk cases
Prepare and submit weekly CBAR report.
Compile and submit KYC information requested by financial institutions.
Provide guidance and support to the First Line of Defense on AML/CFT matters, ensuring effective implementation of policies and controls.
Deliver AML/CFT training for relevant staff to strengthen awareness of regulatory obligations, typologies, and internal procedures.
Attend relevant AML/CFT training to maintain up-to-date knowledge and support continuous professional development.

Experience and Qualifications

Bachelor’s degree in Finance, Business Administration, or a related field.

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.

Strong written and verbal communication skills.

ECCM Bank plc is an equal opportunity employer.

All applications will be treated in strictest confidence and acknowledged.

The company is offering an attractive package for the successful applicant commensurate with qualifications and experience.

Please send your C.V. in Euro pass format including a passport size photo to hr@eccm.com.mt by not later than Friday 30th Sept 2026.

Financial Crime Compliance Officer

Job Description