About this role
Senior AML Officer at Moneybase plc. Location: Birkirkara, Birkirkara, Malta. Role: monitoring transactions, submitting reports, designing policies Requirements: 3+ years AML/compliance experience in regulated financial services, strong knowledge of AML/CFT legislation, CDD/EDD, transaction monitoring and STRs, proficiency in Microsoft Office, strong analytical and communication skills. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English