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AML Analyst
Central Malta | €30,000 - €35,000 Annually
Our client within the Financial Industry is looking for an AML Analyst to join their team
Responsibilities:
- Conduct customer due diligence, KYC reviews, and ongoing monitoring.
- Compile due diligence documents for financial accounts and regulatory reporting.
- Handle FATCA/CRS compliance and assist in regulatory questionnaire preparation.
- Assess AML risk ratings, monitor sanctions, fraud, and embargo lists.
- Prepare internal AML reports and respond to regulatory information requests.
- Develop and review AML/CFT policies and procedures.
- Train staff on AML/CFT requirements and best practices.
- Oversee customer data management and transaction monitoring.
- Process and report suspicious transactions to relevant authorities.
- Support business risk assessments and collaborate with other departments as needed.
Requirements
- Previous local experience in a similar role
Benefits
- Flexible working hours
- Attractive Performance Bonus
- Health Insurance
- Free Parking
Job Reference: DU512
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Employment level
Intermediate (1-3 years)
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Work Location
On Premises
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Employer industry
Banking
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Languages
English, Maltese
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