AML & Compliance Analyst
Konnekt View all jobs
- Malta Island
- €31,000-36,000 per year
- Permanent
- Full-time
- Perform comprehensive CDD on new and existing clients, ensuring accuracy, completeness, and compliance with regulatory requirements.
- Identify beneficial owners, verify corporate structures, and assess the purpose and nature of each business relationship, applying EDD for higher-risk cases.
- Record all findings clearly in compliance systems, while identifying and addressing any gaps, inconsistencies, or anomalies.
- Monitor client activity through ongoing and event-driven reviews, identifying unusual behaviour and escalating concerns where necessary.
- Conduct sanctions, PEP, and adverse media screening, analyse matches, and perform additional research (e.g., OSINT) when required.
- Prepare clear, structured reports and maintain thorough documentation, ensuring a complete audit trail of decisions and rationale.
- 3+ years of local experience in a similar role
- Excellent spoken and written English
- Ability to work with tight deadlines
- AML & Compliance qualifications are a must here
- Preference is given to candidates coming from a CSP
- Bachelor Degree in Banking and Finance , Criminology or a related field
- Health Insurance
- Hybrid