FULL TIME
IL-GZIRA, MALTA
FULL DAY
15 October 2026
Ref: 455262

We are looking for a motivated and detail-oriented AML Junior Executive to join our team.

The Junior AML Executive is responsible for supporting the day-to-day anti-money laundering and counter-terrorist financing requirements of the Company. The role includes investigating suspicions of money laundering or terrorist financing and submitting internal suspicious transaction reports to the MLRO or Deputy MLRO, assisting staff with compliance and AML-related queries, providing foundational support to the Company's AML/CFT compliance function under the guidance of more senior team members and the MLRO. - Bachelor's degree in Law, Finance, Business, or a related field, or equivalent relevant experience; - Entry-level or limited prior experience in an AML/CFT or compliance-related role; training will be provided; - Basic knowledge of AML/CFT regulations and customer due diligence requirements; - Willingness to learn and develop skills in KYC review, risk assessment, and screening processes; - Good attention to detail and ability to follow established procedures accurately; - Good written communication skills, including the ability to prepare clear customer requests and internal notes; - Good knowledge of English; additional languages are an advantage; - Strong sense of integrity, confidentiality, and objectivity, capable of performing consistently with the firm's core values and principles; - The ability to work under limited deadlines, with an orientation to high productivity, under the influence of various interest groups; - Good computer skills, including familiarity with standard office and AML-related systems.

Profiles

Competencies

Check observation of safety, operating rules and procedure (traffic circulation, signs...)
Handle files, follow-up disputes of private persons or companies (investigating the balance, exemption procedure...)
Acquire and collect documents/information; assemble documentation collections
Check and follow-up files of (prospective) customers or policy holders
Check compliance with public funds regulations by decentralized administrations, government and benefiting institutions

Past Experience

Occupation

Experience(months)

MANAGER, FINANCE

Driving Licences

No Driving Licenses required for this vacancy

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Salary: €1,400-1,500 per month

Junior Aml Executive

Job Description