Junior Financial Crimes Compliance Analyst - Compliance jobs in Malta - March 2023
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Junior Financial Crimes Compliance Analyst


Expires in 1 day (31 Mar 2023)

Our client is looking to recruit a Junior AML Analyst to work on a portfolio of clients with the following responsibilities:


  • Assisting with AML/CFT audits 
  • Carrying out fieldwork, documenting findings and drafting reports to present findings and recommendations to clients
  • Analyse data and draft reports such as Business Risk Assessments and Jurisdictional Risk Assessments
  • Drafting AML/CFT policies and procedures to support clients in the day to day execution of AML compliance
  • Assist with Compliance related deliverables such as drafting/updating Compliance manuals, Compliance Risk assessments and compliance monitoring programmes
Skill-sets and Requirements
  • 2-year experience working within compliance
  • Enjoy working in a team
  • Have initiative and be willing to learn
  • Strong written and verbal English and Maltese communication skills
Education & Experience
  • Hold an AML MQF Level 6 / ICA / ACAMS qualification or in the process of studying
  • Parking
  • Travel allowance
  • Hybrid working
  • Flexible working hours
  • Childcare assistance

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Financial Services

Analyst (On-site Supervision)

Send me Similar Jobs