AML Onboarding Specialist
Ballinger Group is hiring for AML Onboarding Specialist in Central Business District, Birkirkara, Malta. Junior level. First seen August 26, 2026; open as of November 5, 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
- Junior
- First seen
- August 26, 2026
- Listed via
- Workable
What the posting says
Role Overview The AML Onboarding 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 customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate AML/KYB records. The successful candidate will have approximately 1–3 years of relevant AML/KYB or financial crime experience and will work closely with the MLRO, Compliance team, and relevant business and operational functions across the Group. Key…
Read more and apply on Ballinger Group's site
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