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

Compliance Analyst - Customer Advisory ( Banking )