AML Analyst - Corporate services jobs in Malta - December 2024

AML Analyst

Konnekt

Published on 17 Oct 2024

Expires in 25 days (30 Dec 2024)


Our client, a well-established company in the Financial Services sector, is seeking to recruit an AML Analyst to join their AML team. 

In this role, you will play a key part in the firm's Customer Due Diligence (CDD) and Know Your Client (KYC) procedures, as well as support administrative and office duties.

Responsibilities:

  • Provide support in day-to-day activities related to client acceptance and onboarding, including customer due diligence and Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) screenings, in line with the firm's policies and procedures.
  • Assist in analyzing client profiles to conduct risk assessments during both onboarding and ongoing monitoring.
  • Maintain regular communication with the QRM management team to ensure consistent compliance with AML/CFT policies and regulatory requirements.
  • Use various IT systems and processes to complete tasks efficiently.
  • Stay informed about changes in relevant laws and regulations, taking necessary steps to ensure the firm remains compliant.
  • Undertake any additional tasks relevant to the role.
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 and 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 €36,000 / 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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