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Job

KYC & AML Officer

  • Location

    Malta

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    £35,000 - £40,000

  • Contact:

    Emily Jane Ashley

  • Contact email:

    e.ashley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    KYC & AML Officer

  • Published:

    10 days ago

  • Expiry date:

    2022-02-20

  • Startdate:

    ASAP

Hamlyn Williams is delighted to be partnered with a market leader in the financial services sector who has gone through a significant period of growth. With a solid reputation for excellence across 21 markets globally, this includes Europe, the Americas, Australia and Asia. My client is looking for a KYC & AML officer to join the team based in Malta..

The position Is hybrid with an expectation to visit the site in line with business needs.

Role responsibilities:

  • Reviewing alerts generated at all phases of the Bank’s customer life-cycle, commencing from on-boarding until the closure/termination of customer accounts
  • Reviewing AML/CFT compliance checks carried out by the Bank’s first line of defence
  • Assist the Head of AML/MLRO in overseeing all aspects of the AML/CFT activities
  • Presenting relevant reports and findings to the “heads of”
  • Overseeing the processing of requests for information and other orders received from the competent authorities
  • Initiating investigations, completion of internal and external STRs and supporting all necessary follow-up action
  • Liaising with and training staff, where necessary, on the relevant policies, procedures and AML/CFT software.
  • Ensure that compliance monitoring is carried out in line with all relevant instructions and parameters
  • Where necessary and in line with instructions received from the “Heads of”, liaise with regulatory and supervisory authorities
  • Support the reviewing and testing of the relevant functions in relation to the above in line with the Anti-Financial Crime Plan, including performing Quality Assurance Exercises on the AML Function

Package: 

  • Competitive salary & benefits
  • The opportunity to work within a business with a strong growth plan.
  • Opportunities for personal growth & development

 

If you’re looking for the opportunity to work within a fast-paced, rapidly growing environment, apply now and/or please reach out directly to Emily Ashley at e.ashley@hamlynwilliams.com.

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