AML & Merchant Risk Analyst

€35,000 - €40,000  |  Malta

Our client is looking to recruit for an AML Merchant and Risk Analyst in Malta. You will be in close coordination with our globally distributed teams. Thriving in a data-driven culture. 

Responsibilities would include:

  • Take ownership of maintaining existing transaction and customer profile monitoring routines
  • Manage internal documentation (processes and procedures).
  • Build new manual/semi-automated transaction monitoring routines by using SQL.
  • Work with large sets of data while having the flexibility to determine the best methods for data analysis.
  • Conduct investigations using internal and external sources to verify independently and enrich information related to customers.
  • Reflect discoveries under customer profiles, document key findings and rationale behind decisions.
  • Keep all internal records up-to-date.
  • Escalate findings internally when necessary and take part in further discussions with internal or external stakeholders.
  • Assist team members and other stakeholders by sharing expertise in terms of activity monitoring.

Education & Experience:

  • Hold a Degree in Business and Computing or Equivalent experience in Data roles
  • 2+ years of experience in transaction monitoring/analysis and working with large sets of data.
  • 2+ years of experience working in AML/CFT/Fraud field.
  • Knowledge of PostgreSQL or other variations of SQL.
  • Have a basic understanding of ML and FT typologies
  • Solid data analytics skills (statistical analysts, mathematical modeling) will be considered an advantage.

Desired Skills:

  • Have high ethical standards.
  • Ability to work under pressure in a rapidly changing, high-growth environment.
  • Ability to make a rational decision considering relevant risks and take responsibility for such decisions
  • Strong interpersonal and communication skills

About the company:

The company recruiting for the vacancy of the AML Merchant and Risk Analyst in Malta is with an established Fintech company with clients based all over the world.

  • Primary job focus
    Information Technology
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Information Technology

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