Senior AML, Compliance & Risk Officer

Bank of Valletta plc; Malta Township (OH); Presencial; USD 45.000 - 72.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Bank Holidays and extra vacation days

Free basic health insurance

Relocation assistance for expats

BOV Learning Academy training programs

Study leave for part-time studies

Staff home loan rates and other credit

VOPS pension scheme

Equal Opportunities employer status

Descripción de la vacante

Bank of Valletta plc is seeking a Chief Personal & Wealth Officer for the Compliance & Risk Management function. The role focuses on AML/CFT, regulatory compliance, and risk management activities under the MLRO and section leadership.

The position involves due diligence, transaction monitoring, investigations, and ongoing regulatory reporting. A strong understanding of financial crime prevention and related laws is essential for success in this role.

Formación

• Experience in Compliance, Risk Management, Anti-Financial Crime, or related area.

Responsabilidades

• Carry out client due diligence and ongoing monitoring per policies.
• Assist with transaction monitoring and analysis of suspicious activity.
• Support searches and investigations as guided by Management.
• Provide AML/CFT support services to clients as directed by MLRO.
• Assist with compliance oversight reviews and reporting findings to Section Lead.
• Support compliance deep-dives and snap-check reviews.
• Maintain up-to-date knowledge of AML/CFT laws, regulations and best practices.
• Assist with reporting and day-to-day duties for the section.

Conocimientos

AML/CFT

Risk management

Regulatory knowledge

Educación

MQF Level 6 Bachelor’s Degree

O Levels Grade 5/C or higher

Herramientas

Regulatory tools

Descripción del empleo

Bank of Valletta plc is seeking a Chief Personal & Wealth Officer for the Compliance & Risk Management function. The role focuses on AML/CFT, regulatory compliance, and risk management activities under the MLRO and section leadership.

The position involves due diligence, transaction monitoring, investigations, and ongoing regulatory reporting. A strong understanding of financial crime prevention and related laws is essential for success in this role.