A renowned Legal firm is looking for a Junior AML Analyst to join their team in Malta. You will assist the Compliance team with all of entities in day-to-day AML tasks. The ideal candidate will be educated to A Level and have at least 1 years’ experience in this field. If you feel you are looking to join a reputable and stable firm, then we look forward to receiving your CV for this Malta based Junior AML Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
• Conduct and analyse client screening investigations
• Maintain an organized and structured client due diligence filing system both physically and through the Employer’s internal software
• Conduct any other AML related tasks that may be required
• Respond to requests from clients and internal sources
CANDIDATE PROFILE
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Posses an A level standard or education
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Be meticulous in their work
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Be able to communicate in written and spoken English and preferably, also in Maltese
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Be reliable, trustworthy and responsible
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Be proficient with Microsoft Office applications and Excel
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Possess strong organisational and excellent communication skills
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Be goal oriented and able to multitask and prioritize tasks in a fast-paced environment
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Have a minimum of 1 years’ experience in a similar role
COMPANY BENEFITS
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Support of career aspirations and personal development
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Challenging work in a young, dynamic multi-cultural environment
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Competitive salary and benefits
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Stable and strong international background
To apply for this position, please email your CV to Michelle Cooper, michellec@grsrecruitment.com quoting the above job reference or call +356 2168 0800 for further information.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.