GRS Recruitment is excited to announce a fantastic opportunity for an AML Analyst to join a respected company based in Malta. Our client is dedicated to maintaining the highest standards of compliance, and they are seeking a candidate with a solid background in Corporate Services to enhance their AML initiatives. The successful applicant will be supporting the team to ensure regulatory compliance. If you feel you have the necessary skills, please apply today for this Malta based role.
MAIN DUTEIS AND RESPONSIBILITIES
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Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Head of AML & Compliance
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Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks
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Support the Firm in sustaining a sound compliance framework in general across all the Firm’s operations and staff
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Handle client onboarding processes, including KYC checks, risk assessments, and documentation review
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Conduct periodic reviews of existing client files to ensure continued compliance with AML and regulatory standards
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Provide compliance related support to other departments
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Assist in addressing all regulatory requests for information, data, reporting etc
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Maintaining comprehensive and proper documentation records of all customer interaction and due diligence
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Assistance in opening bank accounts for clients
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Other related tasks as may be required from time to time
CANDIDATE PROFILE
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Minimum of two years working experience in a similar or related role within the Financial industry
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Possession of MQF level 5 or better in Risk Management and/or Anti-Financial Crime and/or AML or any other related qualifications will be considered as an asset
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Knowledge and experience of KYC procedures specifically the due diligence requirements
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Strong organisational skills
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Ability to work under pressure within tight deadlines
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Being meticulous and attentive to detail
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Excellent English written and verbal communication skills
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Proficiency in using MS Office applications
COMPANY BENEFITS
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Exciting, dynamic and a welcoming work environment
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Training opportunities to keep updated with the various rules, laws and regulations related to AML/FT
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Attractive salary, work-life balance, superb environment and a transparent career path
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Sarah Miceli, sarah@grsrecruitment.com quoting the above job reference
