Connecting Linkedin...

Banner Default Image

Compliance Analyst - Customer Advisory ( Banking )

  • Location


  • Sector:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    13 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

Leading banking institution in Malta is seeking to recruit an Analyst to be within the Customer Advisory & Compliance Unit.

Job duties include:
  • Providing guidance and advice, mainly related to Compliance, Money Laundering (ML) and Anti-Financial Crime (AFC), to all customer facing units within the Bank particularly in relation to high risk/high complexity clients and related high risk/high complexity transactions 
  • Assisting business lines in the identification, investigation and escalation of suspicious financial crime activity
  • Supporting the front line units in the evaluation and implementation of relevant Anti-Money Laundering (AML) related processes as well as assisting in the development of Policies and Internal Procedures
  • Assisting higher management in the setting of standards for the accreditation requirements for various roles within AFC Services
  • Keeping abreast with national and international Anti-Money Laundering (AML)/Combating the Funding of Terrorism (CFT) laws/guidance and industry best practice in financial crime, as well as ensuring that all unit members keep abreast of such knowledge
Skills and Qualifications required: 
  • Possess a minimum of 5 years’ banking experience in an Anti-Money Laundering or Compliance related role
  • Have knowledge of Anti-Money Laundering (AML), Combating the Funding of Terrorism (CFT), Anti-Bribery and Corruption (ABC), Anti- Fraud Sanctions rules and regulations
  • Have knowledge of the Financial and Non-Financial Risks
  • Have knowledge on the Legislation, changing environments in various economic sectors as well as the local and international economy
  • An MQF Level 5 Diploma or higher in Banking, Finance, Business, Law or in any other Risk Management related area will be considered as an asset