Job Description

Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services and is a principal member of VISA and Mastercard. The Financial Crime Compliance Officer will form part of the AML team and shall be reporting to the Financial Crime Compliance Manager. Key Responsibilities: Analysis of accounts, applications and customer information according to prescribed internal control policies and procedures Execute and review negative media alerts, sanction and PEP screening and escalate where necessary Communication with other employees involved in the maintenance of internal control standards Provide AML advisory support to internal stakeholders where required Conducting Standard and/or Enhanced Customer Due Diligence client reviews Processing of priority requests from local authorities Ensure that filings are completed accurately, timely and meeting regulatory requirement Understands and stays up to date about Red Flags and industry trends related to AML Build and maintain positive and productive working relationships internally and externally Ability to work effectively on a team and with business partners and colleagues throughout the Company Talent Profile: A minimum of one year working experience in the financial services, corporate services, legal trust or relevant industry Strong analytical skills Strong numerical and reporting skills An inquisitive and communicative nature The ability to work under pressure Knowledge of money laundering regulations or experience in the field will be considered an asset Valletta Credit Finance Corporation Ltd

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