AML Analyst - Corporate services jobs in Malta - October 2024
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AML Analyst

Konnekt

Published on 21 Nov 2023

Expired on 02 Mar 2024


Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team.

You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, in addition to handling administrative tasks and general office duties.

Responsibilities:

  • Providing support and assistance in the day-to-day activities related to client acceptance and engagement, encompassing client onboarding, customer due diligence, and Anti Money Laundering/Financing of Terrorism (AML/FT) screening, aligning with the firm's policies and procedures.
  • Assisting in the analysis of client profiles to conduct necessary risk assessments during client onboarding and on an ongoing basis.
  • Maintaining ongoing communication with the QRM management team to ensure consistent compliance with internal AML/FT policies and regulatory requirements.
  • Utilizing various IT systems and processes to execute tasks effectively.
  • Staying updated on changes in relevant laws and regulations, undertaking necessary actions to ensure the firm's continuous compliance.
  • Engaging in any additional tasks appropriate to the role.
Skill-sets and Requirements
  • At least 2 years of experience handling Corporate Clients
  • Proficient understanding of local AML/FTF legislation and procedures.
  • Keen attention to detail.
  • Strong computer literacy, including proficiency in MS Word, Excel, PowerPoint, and Outlook.
  • Exceptional communication and interpersonal skills.
  • Outstanding organizational abilities, capable of working effectively under pressure.
Education & Experience
  • Bachelor's degree
Benefits
  • Health Insurance
  • Hybrid Working
  • Mental Therapy support
  • Digital Learning/ Mentoring

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

salary
€29,000 to €32,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Corporate services
Category
industry
Financial Services
Industry


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