• Permanent
  • onsite
  • Malta

AML Analyst– Exposure to several industries!

  • Flexible hours
  • Hybrid Model
  • Growth Opportunities

This consultancy firm is a leader in providing expert guidance and support to regulated entities spanning various industries. They collaborate with diverse sectors, ranging from Payments Service Providers to Corporate Service Providers and Virtual Financial Asset firms and more. Their expertise encompasses AML, CFT, Regulatory Compliance, and Risk Management. They excel in helping regulated entities navigate complex compliance landscapes and mitigate risks effectively.

In the role of an AML Analyst, you will have the opportunity to report directly to the Head of the AML unit, thereby working closely with and under the guidance of an experienced leader in the field. You will be an integral part of a team of three other dedicated professionals focused on compliance. In this team, they work together, share their knowledge, and solve problems as a group.

You will:

  • Execute client onboarding following internal protocols
  • Analyse client data for money laundering and terrorist financing risks
  • Assist in crafting AML/CFT policies and procedures
  • Conduct compliance assessments
  • Collaborate on AML/CFT initiatives

Skills/ Experience:

  • A diploma in finance, law, criminology, or related field is a plus
  • Knowledge of Maltese AML/CFT regulations
  • Proven understanding of CDD processes and requirements

Salary/Remuneration Package:

Up to €30,000 (Depends on Experience) – Check out these amazing benefits that come with this job;

  • Health Insurance
  • Performance Bonus
  • Networking Opportunities

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt

I 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

www.accelerate.mt

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