Senior AML Analyst

Birkirkara, Malta Island
Permanent
Full-time

6 days ago
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On behalf of our client, a Corporate & Trust Services Provider, GRS Recruitment are seeking a Senior AML Analyst. This is an excellent opportunity to become part of a dedicated team committed to maintaining the highest standards of compliance and integrity. The company prides itself on delivering exceptional fiduciary and corporate services tailored to their clients’ needs, fostering a professional and collaborative working environment. If you feel you have the necessary skills, please apply today for this Malta based role.MAIN DUTIES AND RESPONSIBILITIES

Carrying out AML Customer File reviews
Carrying out periodic Thematic Customer File reviews
Reviewing AML Regulatory customer file reviews of team members
Carrying out regular jurisdictional risk assessments while utilising related tools and technologies
Supporting the team in carrying out Transaction Monitoring
Analysing and replying to the requests for information sent by the Asset Recovery Bureau (ARB)
Observing AML Policies and Procedures
Drafting and reviewing internal policies and procedures
Assisting the Manager and Compliance function with review and amendments of the Companies’ policies and procedures, the Compliance Monitoring Programme and the Compliance Diary
Providing regulatory and legislative development updates to the Manager
Assisting the Risk Manager with the updating of the Risk Management Policy, Risk Registers, conferring information to the manager and the management, and attending relevant training
Assisting the Manager and Compliance Officer with compliance and regulatory submissions to the competent authorities
Providing support to the company’s MLRO, the Compliance Officer, the Manager and the team on ad hoc tasks and projects
Responsible for the organisation and upkeep of all Company-related sensitive data

CANDIDATE PROFILE

The ideal candidate will have three (3) to four (4) years’ experience in a similar role
AML/CFT and/or financial crime qualifications 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
Fluency in English, both written and verbal
Must be highly organised, meticulous and methodical, with the ability to work under pressure
Must be a team player and have excellent communication skills
Comfortable working independently
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