AML Analyst

Malta  |  €25,000 - €30,000 

Our Client, a leading payments service provider is seeking to recruit an AML Analyst to join their growing team of professionals:

Responsibilities:

  • Daily transaction monitoring and investigation of alerts 
  • Escalating of unusual activity to the MLRO
  • Reviewing monthly compliance reports and validating data 
  • Conducting PEP and Sanction checks and making recommendations to the MLRO
  • Supporting the MLRO in the preparation of internal reports and external AML regulatory reporting on a quarterly basis
  • Reviewing and processing chargebacks

Skill-sets and Requirements

  • Strong regulatory background of the Malta, EU and UK market
  • Minimum of one or two years' experience in a similar role
  • Detail oriented
  • Strong verbal and written communication skills in English

Education & Experience

  • Degree in Law/Banking or a Compliance qualification will be considered an asset
  • AML related qualification would also be considered

Job Reference: IT811


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    IT811
  • Closing Date
    01/06/2022
  • Date Published
    05/04/2022
  • Status
    Interviewing

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