AML Officer

Job description

Calamatta Cuschieri is Malta’s largest independent financial services Group that pioneered the local financial services industry as early as 1972. Today the company’s perspective is global, CC Group has diversified across a full range of financial services and the group operates dedicated Fintech and marketing companies.

We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.


To support ongoing growth within the organization we are now looking for an AML Officer to join the AML Team and support the MLRO with any enhanced due diligence verification and reviews, corporate on-boardings, internal and external reporting


Duties & Responsibilities:

  • Assist with client onboarding and due diligence and on-going monitoring of client records
  • Assist with Source of Wealth and Source of Funds verification
  • Assist with AML remediation projects, screening projects in line with AML Monitoring Plan
  • Assist with payment processing and post-transaction monitoring
  • Investigating any adverse media hits and ensuring these have been addressed or mitigated accordingly
  • Assist with any client exits and off-boarding queries


Requirements

Experience & Education Requirements

  • Ideally in possession of a Compliance/AML/ CFT related qualification
  • Ideally in possession of a Degree in the field of Compliance, Banking & Finance or any other University Degree with pertinent qualification
  • Has 3+ years previous experience in AML/CFT

Skills Requirements

  • Excellent written and oral skills in Maltese and English
  • Able to analyse situations for compliance and business risk, and implement solutions to address and mitigate such risk
  • Possess a high moral character and professional integrity
  • Meticulous attention to detail and highly accurate
  • A self-starter that enjoys a team-oriented approach


Package

We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well being.


We are offering a competitive salary for this role commensurate with experience. The role also includes Health Insurance & Gym allowance benefits amongst others. Visit the home page to see more about our company


All Applications will be acknowledged and treated with maximum confidentiality

Reference: CCMT03721

The enduring goal of Calamatta Cuschieri is that the composition of our workforce should reflect that of the communities in which we work.