AML and Compliance Analyst
AML and Compliance Analyst
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Job Description
Job Description
Our client is a well-established firm that provides a wide range of services within the regulatory and corporate sectors. They support businesses with compliance licensing advisory and operational solutions particularly within highly regulated industries. With a multidisciplinary team and a client-focused approach they assist both startups and established entities in navigating complex legal and financial frameworks.
Our client is looking to recruit an Analyst to join their AML and Compliance team. The successful candidate will support the team in ensuring regulatory compliance across the organisation.
Location: Hybrid - Msida
Responsibilities:
As a AML and Compliance Analyst your broad responsibilities will include but are not limited to:
- Assist in ensuring compliance with applicable laws rules and regulations as directed by the Head of AML and Compliance
- Identify compliance and regulatory risks and contribute to the improvement introduction and monitoring of controls to mitigate such risks
- Support the development and maintenance of a robust compliance framework across the organisations operations and staff
- Handle client onboarding processes including KYC checks risk assessments and documentation reviews
- Carry out periodic reviews of existing client files to ensure ongoing compliance with AML and regulatory standards
- Provide compliance-related support to other departments when required
- Assist in responding to regulatory requests for information data and reporting
- Maintain accurate documentation and records of customer interactions and due diligence
- Support clients with the opening of bank accounts
- Perform other related tasks as required from time to time
Requirements:
- Minimum of two years experience in a similar or related role within the financial industry
- A qualification at MQF Level 5 or higher in Risk Management Anti-Financial Crime AML or another related field will be considered an asset
- Solid knowledge and experience of KYC procedures and due diligence requirements
- Strong organisational skills and the ability to work under pressure to meet deadlines
- Excellent written and verbal communication skills in English
- Proficiency in using MS Office applications
Whats in it for you
Our client offers an exciting challenging role in a collaborative dynamic environment. The right person will find many career growth opportunities in their company whether you want to advance your technical skills or aspire to leadership in the future.
Benefits:
- Training opportunities to stay updated with the latest rules laws and regulations related to AML and financial crime prevention
- Annual bonus
- Yearly performance-based salary reviews
- Reduced working hours during summer months
- Regular team-building and social activities
- Private health insurance coverage
- Access to employee benefits and savings schemes
- Up to 10 days of study leave annually to support ongoing learning
Employment Type
Full Time
