French/ Arabic Anti-Money Laundering officer (Malta)

Our client, a reputable company in the banking and financial industry would like to hire an Anti - Money Laundering officer.

The requirements are basic banking knowledge and a good knowledge of local legislation. 

EXPERIENCE REQUIRED:

• Experience in banking or in financial services would be an asset.

 QUALIFICATIONS:

• Degree in Management, Banking or similar (but not obligatory)
• Knowledge of local anti-money laundering laws.

SKILLS:

• Good knowledge of French (obligatory) and English (written and spoken);
• Arabic would be an asset;
• Positive attitude and cultural openness in view of the need to adapt to the multicultural environment and customers;
• Proficient in use of Microsoft tools.

 

 

Apply by sending your CV to info@muovo.eu (preferably using the Standard EU CV teCRlate and in MICROSOFT WORD format)