AML & Transaction Monitoring Specialist
Ballinger Group is hiring for AML & Transaction Monitoring Specialist in Central Business District, Birkirkara, Malta. Mid level, €35k–€40k a year stated. First seen November 11, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Ballinger Group
- Where
- Central Business District, Birkirkara, Malta
- Level
- Mid
- Pay stated
- €35k–€40k a year
- First seen
- November 11, 2026
- Listed via
- Workable
What the posting says
Role Overview The AML & Transaction Monitoring Specialist will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on transaction monitoring, investigation of alerts and unusual activity , AML customer due diligence, enhanced due diligence, ongoing monitoring reviews, and the maintenance of accurate AML/KYB records. The successful candidate will have approximately 2–4 years of relevant AML/KYB, financial crime or transaction monitoring experience and will work closely with the MLRO,…
Read more and apply on Ballinger Group's site
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