AML Analyst – Fintech!
- Growth Opportunities
- Great Exposure
- Family-Like Environment
Join a fast growing payment services provider with a strong presence in Europe and international exposure. This dynamic company offers innovative payment solutions, including payment processing, account services, and more.
As the AML Analyst, you will report and work directly with the Compliance Officer & MLRO. You will work in a collaborative, close-knit team with a family-like atmosphere, where your contributions make a real impact. This is an exciting environment for anyone passionate about the fintech and financial services industry.
You will:
- Support the MLRO and Head of Compliance with AML/CFT, compliance, and regulatory tasks.
- Review customer accounts and information in line with internal control policies.
- Handle information requests from authorities such as the FIAU, Police, ARB, and CFR.
- Stay informed on changes in laws, regulations, and financial crime trends.
Skills/ Experience:
- 2+ years in a similar role; fintech or financial services experience is a bonus.
- AML/CFT certification (e.g., CAMS, ICA) is a plus.
- Solid understanding of AML/CFT laws and regulations.
Salary/Remuneration Package: 30K – 35K (depends on experience)
- Health Insurance
- Personalised In-House Training
- International exposure
For more information contact Bernice Bundy confidentially on +35626016652 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