Delivery executive
3d ago

Job Tasks

Providing management with AML / CTF static data and statistics

Monitor for exceptions in AML / CTF related static data

Assist in responding to queries from authorities and upstream correspondent banks

Identify false positives and release payments

Maintenance / updating of system watch lists and event criteria

Respond to true positives by escalation to Malta Compliance

Vetting of invoices or other transaction supporting documentation either on live transactions or a-posteriori checks

Assist the MLRO with investigations

Report operational incidents

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