Financial Crime Analyst

Central Malta | €30,000 - €37,000 Annually

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Our client within the Financial Services Industry is looking for a Financial Crime Analyst to join their growing team.

The main responsibilities include :

Handling and processing customer account opening and account maintenance (including ongoing monitoring) KYC and due diligence requirements;
Carrying out ongoing transaction monitoring;
Performing risk assessments on new/existing clients in line with the company’s Procedures;
Assisting in handling enquiries from law enforcement and regulatory enforcement;
Assisting with the drafting and reviewing of internal policies and procedures;
Assisting with regulatory submissions;
Assisting with the handling of external AML & ATF compliance reporting requirements;
Conducting regular Jurisdiction Reviews in line with the company’s Procedures;
Escalating any suspicious transactions, activities or customers to the attention of the MLRO;
Assisting with specific projects that arise from time to time
Other administrative and risk-related duties.

2 years experience working in a similar role

AML/CFT and/or financial crime qualifications will be considered an asset.
Currently in possession of or in the final stages of obtaining a professional qualification in banking, financial services or related areas

Job Reference: JW856

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+356 22588001

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