Junior Financial Crimes Compliance Analyst

Malta  |   

Our client is looking to recruit a Junior AML Analyst to work on a portfolio of clients with the following responsibilities:

Responsibilities:

  • Assisting with AML/CFT audits 
  • Carrying out fieldwork, documenting findings and drafting reports to present findings and recommendations to clients
  • Analyse data and draft reports such as Business Risk Assessments and Jurisdictional Risk Assessments
  • Drafting AML/CFT policies and procedures to support clients in the day to day execution of AML compliance
  • Assist with Compliance related deliverables such as drafting/updating Compliance manuals, Compliance Risk assessments and compliance monitoring programmes

Skill-sets and Requirements

  • 2-year experience working within compliance
  • Enjoy working in a team
  • Have initiative and be willing to learn
  • Strong written and verbal English and Maltese communication skills

Education & Experience

Hold an AML MQF Level 6 / ICA / ACAMS qualification or in the process of studying

Benefits

  • Parking
  • Travel allowance
  • Hybrid working
  • Flexible working hours
  • Childcare assistance

Job Reference: WB952


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    WB952
  • Closing Date
    01/03/2023
  • Date Published
    11/01/2023
  • Status
    Evaluating CVs

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