AML Analyst

Malta Island
€30,000-37,000 per year
Permanent
Full-time

14 days ago

Our client, within the Corporate Services, is looking to recruit an AML Analyst to join their growing team.Responsibilities:

Handling the AML/CFT requirements during client onboarding and throughout the lifecycle
Conducting and reviewing KYC/CDD checks
Performing ongoing monitoring and periodic reviews
Handling the Customer Due Diligence and Enhanced Due Diligence process
Handle the AML and sanctions screenings
Liaising with clients on a daily basis
Supporting and working closely with the MRLO, Risk Manager as well as Head of Compliance
Supporting in the day to day duties

Requirements

A minimum of 2 years of experience working in a similar role in AML locally, in Financial Services, ideally within a CSP
Strong understanding of AML, CDD, KYC and regulatory compliance
Excellent verbal and written English

Education and Experience

A minimum of Diploma Level of Education

Benefits

Fridays till 14:30
Health Insurance

Job Reference: YD728CategoryCorporate ServicesJob typeFull TimeEmployment levelIntermediate (1-3 years)Work LocationHybridEmployer industryCorporate ServicesLanguagesEnglishCorporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

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