Our client one of the leading top tier global Accounting and Audit firms is working in partnership with GRS to recruit a Junior AML Analyst to join their compliance team in Malta. This is a dynamic role which provides unique opportunities to develop both personally and professionally in the compliance sector, we are looking for an individual with 1 years’ experience in a similar role and a relevant qualification. If you believe you have the required skills and experience and want to work for a globally renowned brand GRS look forward to receiving your application for this Malta based Junior AML Analyst position.
MAIN DUTIES AND RESPONSIBILITIES
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Assist in AML/CFT audits as needed.
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Carrying out fieldwork, documenting findings and drafting reports to present findings and recommendations to clients
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Engage in data analysis and the drafting of reports, such as those forming part of Business Risk Assessments, Jurisdictional Risk Assessments etc.
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Drafting AML/CFT policies and procedures to support clients in the day-to-day execution of AML compliance
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Liaise and collaborate with colleagues across the Firm on other Regulatory and Compliance areas such as anti-bribery and corruption, sanctions and the like.
CANDIDATE PROFILE
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A minimum of 1 years’ experience working within a compliance function.
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Hold an AML MGQ Level 6 / ICA / ACAMS qualification or in the process of sitting for such studies.
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Be apt to manage competing priorities.
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Pro-active in your approach and consistently eager to collaborate with others.
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
Gabriella Hansson-Boe, at the following email address
Gabriella@grsrecruitment.com quoting the above job reference or call
+356 277 80664 or further information.