Aml Officer - Marsa, United Kingdom - Reed Finance

Reed Finance

Verified Company

Marsa, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Experienced in AML and looking to grow?

Our client who is an established Financial Institution on the Maltese Islands has a great new opportunity for an
AML Officer to join their team

As the
AML Officer you will be managing and monitoring all transactions, identifying suspicious behaviours and escalating them to the correct team, updating policy and procedure documentation, carrying out KYC checks and monitoring on adaily basis.

You will also be managing all alerts related to transactions.