Licensed Financial Institution with full Visa & MasterCard membership offering a range of payment services across multiple channels. As part of our growth strategy, an opportunity has arisen for an AML Compliance Analyst within our team in Malta. If you have relevant experience and are looking for career advancement this is your opportunity.
You will be part of the AML Compliance Team, reporting to the AML Compliance Officer.
Key Functions:
- Perform Monitoring & Quality Control on all aspects of the regulations governing AML/CFT.
- Updating of Procedures and other documents as necessary;
- Assisting with Regular AML Reporting;
- Acting as a subject matter expert for the business and point of reference to address AML/CFT related queries, mainly in relation to CDD, EDD and Ongoing Monitoring;
- Assisting the Money Laundering Reporting Officer and AML Compliance Officer in complex investigations assuring business risk is mitigated effectively and quickly or assuring high quality information is disseminated as necessary.
- Conducting related training and testing
Skills and Experience:
- Knowledge of AML regulations and guidelines (EU AML Directives, FIAU Implementing Procedures, PMLA & PMLFTR) is a must;
- 2+ years of experience in Risk, AML/ CFT & CDD processes within the banking industry or payments industry;
- An analytical approach; ability to identify/prioritise initiatives with the highest impact;
- Command of Microsoft Office Applications, mainly Word, Excel and PowerPoint;
- Familiarity with Salesforce will be considered an asset.
Education:
- Post-Secondary Diploma - A Bachelors Degree or Diploma in Banking, Commerce, Law or any other similar qualification, from a licensed and recognised Educational institute.
- AML Certification will be considered an asset.
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