Compliance Transaction Monitoring Analyst

Malta  |  €30,000 - €35,000 

Our client, a leading corporate foreign exchange broker is looking for a Compliance Transaction Monitoring Analyst to join their fast growing local business. 

Responsibilities:

  • Managing the junior members in the compliance team
  • Assisting junior members with their queries and review AML and fraud risk of payments
  • Analyzing clients to assess AML and fraud risk
  • Monitoring client transactions in line with the Monitoring Policy
  • Reviewing incoming and outgoing internal payments to assess rationale
  • Performing client sample testing in line with defined program
  • Making sure compliance alerts are sorted in a timely manner
  • Mastering a number of compliance platforms and systems 
  • Identifying suspicious activity and report these where required
  • Getting involved in the delivery of compliance projects and ensure technical excellence and a practical business approach at all times
  • Keeping updated at all times by participating in educational opportunities
  • Responding to queries from several  business units in a prompt and efficient manner
  • Liaising with internal and external parties in relation to RFI requests 

*The offered salary is based on a 45 hour week

Skill-sets and Requirements

  • A desire to build a career within a Financial Crime team
  • An ability to analyze complex information to identify facts
  • Previous experience in AML will be considered an asset

Education & Experience

A Degree level of education is a must

Job Reference: SL463


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    SL463
  • Closing Date
    31/10/2021
  • Date Published
    23/09/2021
  • Status
    Shortlisting

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