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Money Laundering Reporting Officer, Birkirkara



Birkirkara, Malta 

Job Category:


EU work permit required:


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Expiry Date:


Job Description:

Do you enjoy investigating transactions within standard guidelines? One of our corporate services clients are looking for a Money Laundering Reporting Officer to provide AML/Financial Crime advice.

What is expected of you?

  • Ensure that compliance framework activities are completed to the highest standards
  • Map key regulations
  • Deliver day to day financial crime support and advice
  • Monitor customers and provide screening of transactions
  • Make recommendations on how to improve systems and procedures
  • Report directly to the Board of Directors and the Partners

Job Requirements:

What are you expected to bring?

  • University degree with financial background
  • At least 3 years of experience in a risk-related function, ideally within the financial services
  • Experienced Microsoft Office user
  • Excellent communication and organisational skills
  • Fluent in English, both spoken and written

Salary Benefits:

What is in it for you?

  • Competitive remuneration package
  • Pleasant working environment
  • Opportunity of career’s advancement

Employment Type:

Full time
Company Info
Ceek Recruitment Solutions
88B, Salvu Psaila Street, Birkirakra
Birkirkara, Birkirkara, Malta
Phone: +35627030133
Web Site: https://ceek.com.mt/
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