Senior AML Analyst

icon Malta
icon Banking & Finance
JOB DESCRIPTION

Ref#5586

 

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Our client, one of the leading international Corporate Services and Advisory firms in Malta with an excellent reputation in the industry now have an opportunity for a Senior AML Analyst to join their growing team. This is an excellent opportunity to build a lucrative career in the corporate services industry with a professional, supportive, and flexible company that gives flexibility and invests in your career growth. For this role, the ideal candidate will preferably have experience with Compliance, Due diligence, or AML B2B. If you feel you have the necessary skills and experience, Gabriella at GRS looks forward to receiving your CV for this Malta-based Senior AML Analyst role today.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Assist in fulfilling the Group’s AML/CFT obligations with the various laws, rules, and regulations reporting to the Head of Compliance.
  • Provide AML-related support to other departments.
  • Maintaining comprehensive and proper documentation records of all customer interactions and due diligence.
  • Oversee the AML Analyst with their day-to-day duties and ensure that deadline requirements are met.
  • Lead AML/CFT projects and provide support to team members to ensure that all projects are executed in a timely manner.
  • Development and management of systems adopted by the department, ensuring their effectiveness and efficiency.
  • Compiling and summarising escalations (PEP sign-off, Adverse Media sign-off, High-Risk client sign-off) for Senior Management review.
  • Carry on necessary Due Diligence checks for existing and potential new clients.
  • Retaining internal compliance registers, including but not limited to Sanctions, PEPs, Police/ Regulatory, Rejected Clients, etc.
  • Assist and, whenever necessary, temporarily replace the MLRO when absent.
  • Other related tasks as may be required from time to time.
CANDIDATE PROFILE
  • Strong working knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Good communication skills with an excellent level of English, both verbal and written.
  • Proficiency in MS Office applications and aptitude for learning new programs.
  • Ability to work well in a team and provide both direction and support.
  • Highly motivated with excellent attention to detail.
  • Bachelor’s Degree, preferably in Criminology, Banking/Finance.
  • In possession of, or currently studying towards, AML-related certification such as CAMS or ICA is preferable, but the experience is more important.
  • A minimum of 3 years’ experience within an AML or related area.
COMPANY BENEFITS
  • An attractive remuneration package.
  • Health insurance.
  • Hybrid working.
  • Professional environment with a ‘family feeling’
  • Continuous training and support.
  • Performance management scheme.
  • Study Leave.
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 2778 0664 for further information.

 

Job Summary
  • icon
    8 August 2023
  • icon
    Permanent
  • 5586
  • gabriella@grsrecruitment.com
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