AML Officer - Malta

Corporate, Legal, Compliance and Risk
Date Posted
4 July 2022

Our client is a reputable CSP in Malta, providing excellent services to their portfolio of clients! They are a young, close-knit team, and through the success of the company, are seeking a new addition to join their AML team. 

Reporting to the Director & MLRO, the AML Officer will be responsible for the following:

  • Assist with maintaining current clients and onboarding new clients
  • Assist with the collection and verification of Source of Wealth and Source of Funds
  • Assist with AML remediation projects
  • Assist with payment processing and pre/post-transaction monitoring
  • Keeping up to date with the current trends and relevant news

The ideal candidate will have a minimum of 1 to 2 years working experience in a similar role, with an academic background in the field being considered an asset. Due to the nature of the role, we are looking for assertive and meticulous candidates having excellent written and oral communication skills in English.

A great experience to fall part of a great team and progress in your career! A competitive remuneration package is being offered, as well as additional benefits such as mobile allowance, study leave, sponsored training courses and work-life balance.

Apply today to express your interest in this opportunity!

If the above role is not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on