AML ANALYST

Mrieħel, Malta Island
€26,000-35,000 per year
Permanent
Full-time

8 days ago

FULL TIME
L-IMRIEHEL, MALTA
FULL DAY
26 September 2025
Ref: 422551

You will be involved in certain functions that form part of the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm.You will be involved in certain functions that form part of the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm. Your main tasks will include but are not limited to the following: Supporting and assisting in the general day-to-day duties relating to client acceptance and engagement acceptance, including client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening, in line with the firm’s policies and procedures; Assisting in the analysis of the firm’s clients’ profiles in carrying out the necessary client risk assessments at client on-boarding stage and on an ongoing basis; Ongoing liaison with the QRM management team in order to ensure continued compliance with internal AML/FT policies and regulatory requirements; The use of a number of IT systems and processes Keeping updated on any changes in any relevant laws and regulations and undertaking any necessary tasks to ensure the firm’s ongoing compliance with such regulatory requirements. Supporting client facing teams within the firm on matters or queries relating to AML/CFT; Engaging in any other tasks commensurate with the role. Let’ s Talk About You We are looking for individuals to join the team at junior and senior levels. You have a tertiary level of education, and possess sound knowledge of relevant Anti Money Laundering legislation and guidance. Wondering how you can stand out? Preference will be given to candidates with a bachelors’ degree in a relevant area (or possession of a compliance and/or Anti money laundering related qualification) or having practical experience in applying the required KYC/CDD processes to corporate clients, including those forming part of large corporate structures. Your Professional & Leadership skills: Seeks challenges, and opportunities to build on own and teams’ strengths, develop new capabilities, and learn from and share with others. Seeks opportunities to work with other teams; develops an understanding of what colleagues do and builds collaborative working relationships. Is open to constructive feedback and transparency Escalates potential risks to leaders Develops an advanced understanding of confidentiality, data security and privacy responsibilities, including applicable policies and acts accordingly Consults team leaders for clarity and applicability. Your Specialized skills: Sound knowledge of local AML/CFT Laws and Regulations A high standard of written and spoken English An ability and willingness to work within and as part of a team Highly motivated with a strong work ethic Naturally inquisitive, analytical and able to highlight risks based on findings; Sound computer literacy; MS Word, Excel, Power point and Outlook. Excellent communication and interpersonal skills Excellent organizational skills, with the ability to manage multiple priorities and work under pressure in a fast-paced changing environment Willingness to develop in the area of AML/ CFTProfilesIf multiple Education and Language Profiles are defined, please note that you must fit at least one of them, but not necessarily all.PROFILE 1LanguageReadingSpeakingUnderstandingWritingENGLISHISCED Level: Bachelor or equivalent - Level (6)Subjects:Subject Level Grade
CRIMINOLOGYCompetencies

Determine the implement modalities for solutions. Identify success factors
Propose solutions to customer. Propose improvements to organisation, procedures, means...
Provide training and train client's teams (organisation, project, management, methodology...)
Domain: guiding change
Domain: quality management
Domain: continuous improvement
Evaluate occupational risks and recommend preventive actions (workplace layout, working conditions, management change...)

Past ExperienceOccupationExperience(months)ANALYST, MANAGEMENT AND ORGANIZATION12Driving LicencesNo Driving Licenses required for this vacancyApplyPlease be aware that you will be submitting the Application as and that your CV will be part of your application. For additional information, use the message box below.Message to employerYou must complete the account profile creation to be able to apply for a course.

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