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Junior Anti Financial Crime Clerk (Entry level)

Location: VALLETTA, MALTA, MALTA Salary: 7.00-7.00 EUR (Euro) Per hour, inc Benefits
Sector: Accountancy & Finance, Financial Services Job Type: Temporary
Shift Type: N/A Applications: 9
Posted: about 2 months ago Reference: X3-624410

REED Specialist Recruitment Temporary Division is seeking to employ 2 Junior Compliance Officers for an established client introduced in Financial Services.

The selected candidates will have the following duties and responsibilities:

  • Assist the Anti-Financial Crime team with the investigation of daily referred transactions.
  • Carry out the daily process of Sanctions Screening and reporting positive hits to the MLRO.
  • Assist with the uploading of AML client files and documents
  • Assist with the process of Negative Media Coverage.
  • Assist with Police Investigation Orders and FIAU Requests.
  • Communicate with our client's agent network through emails and telephone calls with regards to pending AML documents.
  • Assist with the documentation and updating of internal AML procedures
  • Assist with the development of the Core system and the new AML system.

Technical Knowledge and Skills required:

  • General knowledge of Anti-Financial Crime & Anti-Money Laundering
  • Strong IT skills – Word, Excel, Powerpoint
  • Organised with a high standard of record keeping
  • Extra attention to detail
  • Logical and objective
  • Ability to work within deadlines and quantitative goals
  • Team Player with great communication skills
  • Eager to learn and develop new skills in this career path

Excellent verbal and written communication skills in English.

Previous professional experience:                                                                                                                                      Work experience within the Financial Services industry or Insurance or AML would be considered an Asset.

Please send your CV to or call +35627794549

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