• Permanent
  • onsite
  • Malta

Junior AML/CFT Officer – Great Benefits!

  • Flexible Schedule
  • Amazing Location
  • Free Lunches

Join a dynamic financial institution backed by a global asset management corporation. Theirr vision is to become a prominent European financial entity. They prioritize delivering exceptional banking services with a focus on excellence and expertise.

As a part of the team, you will thrive in a transparent, ethical, and prudent setting. Engage with a diverse clientele, including corporate entities, private clients, funds, asset managers, and regulated investment entities, gaining valuable experience. Their emphasis on clear and manageable services fosters a conducive work environment, allowing you to contribute substantially to clients’ financial goals through lasting relationships.

Join this company and become a vital part of a team that prioritizes professional growth, ethical standards, transparency, and simplicity while delivering value to various clients.

You will:

  • Performing risk assessments and understanding applied methodologies.
  • Reviewing AML/CFT alerts.
  • Researching AML/CFT risk factors and indicators for alert escalation.
  • Conducting background checks and searches.
  • Reviewing due diligence documentation and conducting gap analysis.
  • Liaising with team members to ensure timely completion of tasks.

Skills/ Experience:

  • Experience in a financial services industry (banking, investments, or AML/CFT compliance)
  • Possession of a Certificate or Diploma in AML/CFT is a plus but not a must
  • Experience in AML/CFT Compliance

Salary/Remuneration Package:

Depends on experience – Check out these amazing benefits that come with this job;

  • Performance bonus
  • Health Insurance
  • Free Parking

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt

I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.

Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see



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