AML & Merchant Risk Analyst - Information Technology jobs in Malta - October 2019

AML & Merchant Risk Analyst

at

Konnekt
SALARY:
€35,000 to €40,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Information Technology

Our client is looking to recruit for an AML Merchant and Risk Analyst in Malta. You will be in close coordination with our globally distributed teams. Thriving in a data-driven culture. 

Responsibilities would include:

  • Take ownership of maintaining existing transaction and customer profile monitoring routines
  • Manage internal documentation (processes and procedures).
  • Build new manual/semi-automated transaction monitoring routines by using SQL.
  • Work with large sets of data while having the flexibility to determine the best methods for data analysis.
  • Conduct investigations using internal and external sources to verify independently and enrich information related to customers.
  • Reflect discoveries under customer profiles, document key findings and rationale behind decisions.
  • Keep all internal records up-to-date.
  • Escalate findings internally when necessary and take part in further discussions with internal or external stakeholders.
  • Assist team members and other stakeholders by sharing expertise in terms of activity monitoring.

Education & Experience:

  • Hold a Degree in Business and Computing or Equivalent experience in Data roles
  • 2+ years of experience in transaction monitoring/analysis and working with large sets of data.
  • 2+ years of experience working in AML/CFT/Fraud field.
  • Knowledge of PostgreSQL or other variations of SQL.
  • Have a basic understanding of ML and FT typologies
  • Solid data analytics skills (statistical analysts, mathematical modeling) will be considered an advantage.

Desired Skills:

  • Have high ethical standards.
  • Ability to work under pressure in a rapidly changing, high-growth environment.
  • Ability to make a rational decision considering relevant risks and take responsibility for such decisions
  • Strong interpersonal and communication skills

About the company:

The company recruiting for the vacancy of the AML Merchant and Risk Analyst in Malta is with an established Fintech company with clients based all over the world.

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.