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CDD Analyst
Central Malta | €25,000 - €30,000 Annually
We are working with a compliance solutions provider who are looking for a CDD Analyst to join their growing team.
What you'll be doing
- Manage client onboarding and maintain accurate AML records
- Review customer profiles, transactions, and screening checks
- Ensure timely task completion, escalating issues when necessary
- Respond to AML-related client queries and handle escalations
- Collaborate with team members and the AML Advisory team on complex cases
- Ensure regulatory compliance while identifying process improvements
Requirements
- 2+ years local experience in AML, Financial Crime or Financial Services
- Sound knowledge of local AML requirements
- Fluency in both written and spoken Maltese and English
- Ability to meet tight deadlines proactively
- Capable of working independently
Benefits
Job Reference: FF816
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Employment level
Intermediate (1-3 years)
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Employer industry
Business Support Services
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Languages
English, Maltese
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