On behalf of client, a Corporate and Trust Services Provider, GRS Recruitment are excited to present a fantastic opportunity for an AML Analyst based in Malta. Our client specialises in offering bespoke corporate and fiduciary services to a diverse international clientele. This permanent role is perfect for professionals with a background in Compliance and Corporate Services, looking to advance their career within a dynamic and supportive environment.
MAIN DUTIES AND RESPONSIBILTIES
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Carrying out AML Customer File reviews
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Carrying out periodic Thematic Customer File reviews
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Carrying out regular jurisdictional risk assessments while utilising related tools and technologies
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Reviewing Client Risk Assessments as required
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Supporting the team in carrying out / reviewing Transaction Monitoring
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Completing Thematic Reviews of Transaction Monitoring
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Analysing and replying to the requests for information sent by the Asset Recovery Bureau (ARB)
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Analysing and providing feedback on AML Regulatory Developments
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Observing AML Policies and Procedures
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Updating policies and procedures
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Providing support to the Company MLRO, the Head of Legal and Compliance and to the Team
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Responsible for the organisation and upkeep of all Company-related sensitive data
CANDIDATE PROFILE
- The ideal candidate will have one (1) to two (2) years’ experience in a similar role
- Fluency in English, both written and verbal
- Qualification on AML/CFT and/or Financial Crime will be considered an asset
- Excellent working knowledge and experience with AML requirements in our industry
- Familiarity with company secretarial processes will be considered a strong asset
- Experience with Viewpoint will be considered an asset
- An understanding of strict confidentiality is paramount for this role
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.