Compliance Analyst– International Exposure!
- Performance Bonus
- Hybrid Model
- Free Parking
Join a respected firm that offers a wide range of professional services, including audit, tax advisory, and business consultancy. With a focus on finance, technology, and real estate, you will help clients achieve compliance and improve operational efficiency.
As the Senior AML Consultant, you will gain valuable exposure across various industries while navigating a challenging career that offers opportunities for significant growth.
You will:
- Help clients understand AML/CFT processes and controls while supporting their assessment of effectiveness in mitigating compliance-related risks.
- Conduct AML/CFT compliance audits and assessments.
- Address client queries related to AML/CFT compliance.
- Facilitate client communication with regulatory authorities.
Skills/ Experience:
- Preference for candidates with a minimum of 3 years’ AML experience.
- Knowledge of AML/CFT compliance laws and regulations.
Salary/Remuneration Package:
Up to 30K- Check out these amazing benefits that come with this job;
- Flexible hours
- Health Insurance
- Reduced Summer hours
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