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AML Officer

  • Birkirkara, Birkirkara, Malta

Job description

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered.

Moneybase forms part of Calamatta Cuschieri Finance Group, a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration.

CC Finance Group is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do.

The AML Officer will form part of the AML team and support the MLRO with various AML duties related to corporate on-boarding, screening, payments processing and reporting.

Duties & Responsibilities:

  • Adhering to the policies and procedures and any other Standard operating procedures of the company and AML department
  • Assisting with verification of client onboarding (risk scoring) and due diligence and on-going monitoring of client records in line with frequency stipulated for periodic reviews and including retail and corporate clients and any data validation and collection of documentation;
  • Assist with Source of Wealth and Source of Funds verification and transactions processing;
  • Assist with AML reports review and any projects, screening in line with AML Monitoring Plan
  • Assist with pre- payment processing and post-transaction monitoring reviews including cards;
  • Investigating any adverse media hits and ensuring these have been addressed or mitigated accordingly;
  • Taking part in training – external or internal as required from time to time;
  • Escalate to the MLRO and report with progress of tasks
  • Draft Policies and Procedures together with the MLRO
  • Follow the completion of the AML Monitoring Plan
  • Support in the completion of REQs to the FIAU

Job 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
  • Previous 2-3 years of experience in AML/CFT is a plus

Skills Requirements 

  • Excellent written and oral skills in English (as a minimum)
  • Able to analyze situations for compliance and business risk, and implement solutions to address and mitigate such risk
  • Possess a high moral character and professional integrity and transparency
  • Meticulous attention to detail and highly accurate
  • Knowledge of AML/CFT legislative and regulatory requirements
  • A self-starter that enjoys a team-oriented approach and ability to learn and develop further


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.

What we offer:

- Health Insurance and fitness allowances

- Study Leave

- Fully paid sponsorship schemes for further studies

- Exposure to the very latest technologies

Opportunities for career growth

- Variable bonus linked to KPI

Visit our home page to see more about our company

All Applications will be acknowledged and treated with maximum confidentiality

Reference: CCMT01124