Ongoing Client Monitoring Officer
Finance Incorporated LimitedMalta
Posted February 9, 2026
Full Time
About the Company
Finance Incorporated Limited is a financial institution that brings together various services from separate disciplines to create a financial gateway for clients.
Job Description
The Ongoing Client Monitoring Officer will be responsible for reviewing and understanding client business profiles, conducting account activity reviews, and performing periodic refresh of adverse media screening and customer risk assessment. The role requires a minimum of 2 years of experience in a similar Ongoing Monitoring role within the financial services sector, with good knowledge of AML/CFT regulations and the risk-based approach.
Requirements
- Minimum 2 years' experience in a similar Ongoing Monitoring role within the financial services sector
- Good knowledge of AML/CFT regulations and the risk-based approach
- Experience in client file reviews, transaction monitoring, CRA, adverse media screening, and ongoing due diligence
- Familiarity with assessing Source of Wealth (SoW), Source of Funds (SoF), and reviewing corporate documentation across jurisdictions
- University Degree and/or MQF Level 6 qualification in a relevant field
