Financial Crime Officer

Job description

 A leading financial institution in Malta is currently looking to employ a Financial Crime Officer to join its Financial Crime Team to help increase the efficiency of the department as well as the internal framework.

You will also be providing information and documentation for requests received from Regulatory bodies, Assist the Manager with ensuring that the financial crime compliance processes are in line with both standards and regulatory standards/obligations.

Ideally you hold a Degree in Banking, Finance, or equivalent, complimented with a minimum 1-year experience working within compliance/AML position, and fluency in both Maltese and English both verbal and written.

Interested and would like to find out more? contact Luke Gauci on e-mail:, or call on +356 9903 6496

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