AML Analyst

Finductive Ltd in Malta is currently looking to recruit an AML Analyst to join their team on a full-time basis.

Overview:

We are looking for an AML Analyst to join our AML Department. The ideal candidate will have knowledge and experience of working within the AML compliance fields and have a strong understanding of the payments and finance sector. A team player with solid analytical and communication skills.

 Responsibilities:

• As part of the first line, AML Analyst is involved in the efforts of the day-to-day operations where risks are actively managed, including the monitoring, detection, and reporting of suspicious activities
• Ensure timely and accurate investigation of flagged transactions
• Escalation of suspicious transactions to the MLRO
• Monitor trends in the flags to develop and implement strategies to improve the transaction monitoring processes
• Manage periodic and ad-hoc reviews of client accounts to ensure compliance with AML/KYC regulations
• Conduct enhanced due diligence on high-risk clients
• Ensure that client reviews are completed accurately and within specified timelines
• Assist in preparing reports on transaction monitoring and client review activities to senior management
• Maintain comprehensive documentation of investigations and reviews
• Ensure accurate and secure record-keeping of all compliance-related activities.

Skills and experience:

• At least 2 years of experience in a similar role within an AML or Compliance environment
• Strong knowledge of AML laws and regulations
• Highly analytical and key attention to detail
• Possess good communication skills in English
• Experienced with using Microsoft tools especially Microsoft Excel.

Benefits:

• Private Healthcare & Dental Care
• Flexible working
• Central Location
• Fun, fast paced and multicultural learning environment
• Wellbeing package
• Performance bonus
• Refer a friend bonus scheme
• Comprehensive training and constant feedback
• Fun events, great colleagues and a fresh, playful workplace with a variety of cultures.

If you are interested, please submit a copy of your CV along with a short intro about what makes you unique.