AML Analyst – Top-tier Firm

Malta Island
Permanent
Full-time

23 days ago

AML Analyst – Top-tier Firm!

Performance Bonus
Great Exposure
Annual Salary Review

This well-established firm is recognised as one of Malta’s leading names, offering expertise across a wide range of areas. Joining the team means becoming part of a firm that is committed to delivering quality service and trusted advice.In this role, you will work with both local and international clients, while developing your skills in a supportive environment that values growth and collaboration. With a strong team of professionals, you will benefit from shared knowledge and experience, while having the chance to make a real impact.You will:

Manage client due diligence and risk assessments.
Conduct client screening investigations.
Assist with compliance policies and procedures.
Handle AML-related tasks and reporting.
Main organized client records.
Respond to client and internal inquiries.
Stay updated on relevant laws and completing necessary training.

Skills/ Experience:

Knowledge of AML/FT legislation and Implementing Procedures.
Minimum 1-2 of corporate onboarding experience; AML/FT exposure is a plus.

Salary/Remuneration Package:Up to €28,000 – Check out these amazing benefits that come with this job;

Ongoing training
Flexible hours
One-time work from home

For more information contact Bernice Bundy confidentially on +35626016652 or email your CV toI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information seewww.accelerate.mt

Accelerate

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