About this role
- Fully knowledgeable on the AML/CFT requirements arising from AML legislation and regulations in Malta, including the FIAU Implementing Procedures.
- Degree qualified in a business, banking or finance, and have a minimum of 2 years AML experience, preferably working in the local financial services and/or funds industry.
- Be a ‘team player’ with strong sense of responsibility who can work well within a small team to deliver a quality service, communicate and promote teamwork.
- Able to work unsupervised and on own initiative.
- Able to multi-task and take initiative in all parts of the AML operation.
- Independent, proactive, detail-oriented and organised.
- Excellent communication and writing skills.
- Excellent time management skills and the ability to prioritise work.