Job Title

Bank Account Officer

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Job Description

We are seeking to recruit a Bank Account Officer to join the team of a leading financial company in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!

What is expected of you?

  • Collect and maintain comprehensive statistical data in a timely manner
  • Liaise with the system users and service providers from time to time; and attend to queries in relation to the system or difficulties
  • Assist in the drafting of policies and procedures, as well as compile questionnaires and other assessments being undertaken by local and international bodies
  • Analyse and report data through business intelligence tools
  • Ensure that reporting entities abide by the obligations and provide assistance for proper monitoring and enforcement
  • Provide training on the system both internally and externally and represent the company in meetings and workshops
  • Investigating other financial intelligence gathered and assess whether such analysis leads to suspicions of financing of terrorism activities 
  • Participating in internal committees 
  • Other duties that may be required from time to time

What are you expected to bring?

  • A University degree or an equivalent qualification in Maths, Statistics, Economics, Financial Services, Auditing or Management 
  • 2 years' proven experience in a similar area
  • A good level of familiarity with the operations of the financial services sector
  • Fluency in both Maltese and English language
  • Qualification and relevant experience in data protection would be considered an asset
  • Excellent analytical and reporting skills

What’s in it for you?

  • A competitive remuneration package
  • A dynamic working environment
  • Excellent career opportunities

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