Internship - AML Administrator

Job description

The Intern – AML Administrator will join the Compliance team and work closely with the Compliance Officials to assist them with their day to day administrative duties.


Duties & Responsibilities:

  • Assist in the checking of positive hits on annual PEP and Sanctions/adverse media screening of the full database (3k plus hits) following training

Requirements

Experience & Education Requirements

  • Ideally in the process of obtaining a degree in the field of Compliance, Banking & Finance or similar

Skills Requirements

  • Excellent written and oral skills in Maltese and English
  • Possess a high moral character and professional integrity
  • Meticulous attention to detail and highly accurate
  • A self-starter that enjoys a team oriented approach

All Applications will be acknowledged and treated with maximum confidentiality

Reference: CCMT03720

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