Junior Financial Crimes Compliance Analyst

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