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
Benefits
- Health Insurance
- Hybrid Working
- Mental Therapy support
- Digital Learning/ Mentoring
Job Reference: KV093
Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.
