AML & Compliance Analyst

We are working with one of Malta's leading firms, who are looking for an AML & Compliance Analyst to join their team.

Responsibilities:

• Conduct CDD and EDD reviews for new and existing clients, ensuring compliance with regulatory requirements and internal policies.
• Verify beneficial ownership, corporate structures, source of wealth, and the purpose and nature of business relationships.
• Assess and manage higher-risk clients, including PEPs, sanctions exposure, complex structures, high-risk jurisdictions, and adverse media.
• Perform ongoing and event-driven monitoring to identify red flags, unusual activity, and changes in customer risk profiles.
• Conduct sanctions, PEP, and adverse media screening, investigate potential matches, and escalate genuine concerns appropriately.
• Maintain accurate compliance records, identify gaps or inconsistencies, and escalate incomplete or unclear information to the relevant Compliance Officer.

Requirements

• 3+ years of experience in an AML Y compliance role, preferably in a CSP
• Ability to understand and verify corporate structures
• Excellent spoken and written English
• Proficient in Microsoft Office tools

Benefits

• Health Insurance
• Hybrid after probation
• Summer working hours

Education and experience

• Bachelor Degree level of education
• ICA / ACAMS / STEP Certificate is highly desirable

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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.