AML Analyst – Top-tier Firm!
- Performance Bonus
- Great Exposure
- Annual Salary Review
This esteemed company ranks among Malta’s leading firms, renowned for its broad expertise spanning multiple practice areas. Joining this comprehensive corporate and commercial legal team means playing a pivotal role in delivering exceptional service, consistently surpassing client expectations with expert guidance and invaluable legal insights.
In this position, you will interact with a diverse clientele, serving both local and international clients. Experience professional development within a supportive environment that values your input, provides mentorship and exposes you to cutting-edge legal practices.
With over 55 professionals, the firm fosters a diverse and collaborative atmosphere. As the Regulatory Compliance Manager, you will collaborate with experts from various fields, tapping into a wealth of collective knowledge. This dynamic environment not only enhances your professional journey but also allows you to contribute to innovative solutions.
You will:
- Manage client due diligence and risk assessments.
- Conduct client screening investigations.
- Assist with compliance policies and procedures.
- Handle AML-related tasks and reporting.
- Main organized client records.
- Respond to client and internal inquiries.
- Stay updated on relevant laws and completing necessary training.
Skills/ Experience:
- Knowledge of AML/FT legislation and Implementing Procedures.
- Minimum 1-2 of corporate onboarding experience; AML/FT exposure is a plus.
Salary/Remuneration Package:
Up to €26,000 – Check out these amazing benefits that come with this job;
- Ongoing training
- Flexible hours
- One-time work from home
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
www.accelerate.mt