Senior AML Officer
Birkirkaraonsitesenior
Posted 1w ago · via Recruitee
About this role
Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration. Calamatta Cuschieri Moneybase plc is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do. The Senior AML will support the Head of AML in ensuring that all corporate processes and procedures adhere to legal requirements and internal standards. This role involves assisting with daily tasks related to AML and other duties as required by the Company.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Birkirkara. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included