Compliance & AML Specialist – Flexible hours

Accelerate

  • Malta Island
  • Permanent
  • Full-time
  • 24 days ago
  • Apply easily
Compliance & AML Specialist – Flexible hours!
  • Health Insurance
  • Flexible start hours
  • Hybrid Model
This well-regarded firm supports clients across various industries with tailored solutions in finance, compliance, and business advisory. It offers a collaborative environment with strong opportunities for professional growth and development.As an AML Analyst, you will be an integral part of a dynamic team, working closely with and reporting directly to the Head of AML & Compliance. This role offers you a unique opportunity to gain significant exposure to various aspects of Anti-Money Laundering and Compliance processes.You will:
  • Maintain and update AML records and databases.
  • Conduct KYC screenings using internal and external sources.
  • Perform due diligence on existing and new clients.
  • Assist Senior AML Officer and Compliance Manager with daily tasks.
  • Gather customer information to verify source of wealth and funds, and perform EDD.
  • Liaise with clients to obtain necessary documentation for onboarding and monitoring.
Skills/ Experience:
  • Minimum of 2 year’s experience in AML or a related field.
  • A Bachelor’s Degree in Criminology, Law, Banking/Finance, is a plus.
Salary/Remuneration Package:Up to €35,000 – Discover the incredible perks accompanying this position:
  • Loan subsidy rates
  • Sponsorship for further developments
  • Bonus
For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mtI 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 see

Accelerate