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AML Compliance Administrator

  • Full Time
  • Malta
  • €18000 - €25000
  • Administrative, Compliance
  • Apply By: November 25, 2021

JOB ID: 30851

Required Skills
AML Attention to Detail Communication Customer Needs KYC Maintaining Office Records Written and Oral English Communication
Job Description

Company Introduction

Our client is a leading global provider of audit, finance, risk advisory, tax, consulting and related services.

Job Responsibilities and Duties

  • Be involved in certain functions that form part of the Customer Due Diligence and Know Your Client procedures of the firm;
  • Supporting and assisting in the general day-to-day duties relating to client acceptance and engagement acceptance, including client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening, in line with the firm’s policies and procedures;
  • Assisting in the analysis of the firm’s clients’ profiles in carrying out the necessary client risk assessments at client onboarding stage and on an ongoing basis;
  • Ongoing liaison with the Quality Risk Management team in order to ensure continued compliance with internal AML/FT policies and regulatory requirements;
  • The use of a number of IT systems and processes;
  • Other duties that fall within the remit of the Quality Risk Management department.


  • Experience in regulatory compliance or Anti Money Laundering compliance or in possession of compliance and/or Anti Money Laundering related qualification will be given preference.

Personal Skills

  • Good knowledge of AML/TF legislation and procedures;
  • An eye for detail;
  • Excellent communication and interpersonal skills;
  • Fluency in both written and spoken English;
  • Strong attention to detail;
  • Excellent organizational skills, with the ability to work under pressure.