AML Analyst

Birkirkara, Malta Island
Permanent
Full-time

6 days ago
Apply easily

On behalf of client, a Corporate and Trust Services Provider, GRS Recruitment are excited to present a fantastic opportunity for an AML Analyst based in Malta. Our client specialises in offering bespoke corporate and fiduciary services to a diverse international clientele. This permanent role is perfect for professionals with a background in Compliance and Corporate Services, looking to advance their career within a dynamic and supportive environment.MAIN DUTIES AND RESPONSIBILTIESCarrying out AML Customer File reviewsCarrying out periodic Thematic Customer File reviewsCarrying out regular jurisdictional risk assessments while utilising related tools and technologiesReviewing Client Risk Assessments as requiredSupporting the team in carrying out / reviewing Transaction MonitoringCompleting Thematic Reviews of Transaction MonitoringAnalysing and replying to the requests for information sent by the Asset Recovery Bureau (ARB)Analysing and providing feedback on AML Regulatory DevelopmentsObserving AML Policies and ProceduresUpdating policies and proceduresProviding support to the Company MLRO, the Head of Legal and Compliance and to the TeamResponsible for the organisation and upkeep of all Company-related sensitive dataCANDIDATE PROFILE

The ideal candidate will have one (1) to two (2) years’ experience in a similar role
Fluency in English, both written and verbal
Qualification on AML/CFT and/or Financial Crime will be considered an asset
Excellent working knowledge and experience with AML requirements in our industry
Familiarity with company secretarial processes will be considered a strong asset
Experience with Viewpoint will be considered an asset
An understanding of strict confidentiality is paramount for this role

Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.To apply for this position, please email your CV to Michelle Cooper, quoting the above job reference.

GRS Recruitment