Our client, a leading law firm in Malta is looking to recruit a Senior AML Analyst to join their growing team.
Main responsibilities include:
- Provide day-to-day support to the Employer’s AML/CFT Compliance function across all of the Employer’s entities.
- Collect, review and maintain client due diligence (CDD) documentation in accordance with the Employer’s client onboarding procedures and regulatory requirements.
- Perform Client Risk Assessments at the onboarding stage and throughout the ongoing client relationship.
- Conduct client screening activities, investigate potential matches and analyse screening results, escalating any concerns where necessary.
- Support the implementation, maintenance and continuous improvement of the Employer’s compliance policies, procedures and internal controls.
- Carry out internal compliance activities and assist with the preparation of relevant reports and documentation.
- Ensure that client due diligence records are accurately maintained and systematically organised, both in physical files and within the Employer’s internal software systems.
- Perform other AML/CFT-related duties and responsibilities as may be assigned from time to time.
- Respond to queries and requests from clients and internal stakeholders in a timely and professional manner.
- Stay informed of developments and changes in applicable AML/CFT legislation, regulations and regulatory guidance, and undertake relevant training to ensure continued knowledge and support of the Employer’s AML/CFT Compliance function.
Requirements
- Candidates need to be residing in Malta and must hold local compliance experience
- Experience within the funds and investments industry is an asset
- A minimum of 1-2 years of AML experience
Benefits
Education and experience
- An ICA certificate will be considered an asset
