Analyst AML & Compliance

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.

They are seeking to recruit an Analyst to join their AML and Compliance function. The role will support the team in maintaining regulatory standards and ensuring effective compliance processes across operations.

Location: Hybrid - Msida

Responsibilities:

As a Analyst - AML & Compliance your broad responsibilities will include but are not limited to:

• Support the implementation and ongoing adherence to applicable laws regulations and internal compliance requirements under the guidance of the Head of AML & Compliance

• Identify compliance and regulatory risks and assist in the development enhancement and monitoring of controls to mitigate those risks

• Contribute to maintaining a robust compliance framework across the organisation

• Perform client onboarding activities including KYC checks risk assessments and review of supporting documentation

• Conduct periodic reviews of existing client files to ensure continued compliance with AML and regulatory obligations

• Provide compliance-related support to internal teams as required

• Assist in responding to regulatory and supervisory requests including information gathering and reporting

• Maintain accurate and well-structured records of due diligence client interactions and compliance documentation

• Support bank account opening processes for clients

• Carry out additional compliance-related tasks as required

Requirements:

• Minimum of two years experience in a similar or related role within the financial services sector

• Qualification at MQF Level 5 or higher in Risk Management AML Anti-Financial Crime or a related field is considered an advantage

• Practical knowledge of KYC procedures and customer due diligence requirements

• Strong organisational and time management skills

• Ability to work effectively under pressure and manage tight deadlines

• High attention to detail and accuracy

• Excellent written and verbal communication skills in English

• Proficiency in 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:

• 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