AML Analyst

  Central Malta  |  €29,000 - €35,000 Annually 

Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team.

You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, in addition to handling administrative tasks and general office duties.

Responsibilities:

  • Providing support and assistance in the day-to-day activities related to client acceptance and engagement, encompassing client onboarding, customer due diligence, and Anti Money Laundering/Financing of Terrorism (AML/FT) screening, aligning with the firm's policies and procedures.
  • Assisting in the analysis of client profiles to conduct necessary risk assessments during client onboarding and on an ongoing basis.
  • Maintaining ongoing communication with the QRM management team to ensure consistent compliance with internal AML/FT policies and regulatory requirements.
  • Utilizing various IT systems and processes to execute tasks effectively.
  • Staying updated on changes in relevant laws and regulations, undertaking necessary actions to ensure the firm's continuous compliance.
  • Engaging in any additional tasks appropriate to the role.

Requirements

  • At least 2 years of experience handling Corporate Clients
  • Proficient understanding of local AML/FTF legislation and procedures.
  • Keen attention to detail.
  • Strong computer literacy, including proficiency in MS Word, Excel, PowerPoint, and Outlook.
  • Exceptional communication and interpersonal skills.
  • Outstanding organizational abilities, capable of working effectively under pressure.

Education and Experience

  • Bachelor's degree

Benefits

  • Health Insurance
  • Hybrid Working
  • Mental Therapy support
  • Digital Learning/ Mentoring

Job Reference: YI593


  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Financial Services
  • Languages
    English

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    YI593
  • Closing Date
    30/06/2024
  • Date Published
    30/05/2024
  • Status
    Interviewing

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