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Risk Analyst

  • Location


  • Sector:


  • Contract Type:


  • Salary:


  • Contact:

    Clive Schembri

  • Job Reference:


  • Published:

    3 months ago

  • Expiry:

    02 Apr 00:00

  • Client Details:


  • Liquid error: internal
  • Skills tags:

    Anti Money Laundering

Unfortunately this job has now expired. However you can view all of our Live jobs here.

In a growing payments company, an opportunity has arisen for a Risk Analyst within their team in Malta.


  • Monitor client performance against card scheme requirements, internal thresholds, AML & CFT regulations and fraud rules.
  • Ensure that the clients are aware of potential breaches and that necessary actions are taken.
  • Take immediate action on alerts, notification, and reporting to ensure compliance at all times.
  • Working with the underwriting team to ensure that the proper monitoring program and the strategy have been set up for the respective client and industry types.
  • Analyze transaction behavior to identify anomalies, trends or patterns which could be an indication of fraud or money laundering.
  • Maintain accurate records of investigations and case outcomes.
  • Create and update the necessary reports to fulfill internal and external compliance and reporting obligations.
  • Work with various teams within the company to develop and initiate action plans and long-term solutions for fraud mitigation and compliance.


  • Preferably a degree or diploma in Banking & Finance, Statistics or related discipline.
  • Have a minimum of 2-3 years’ experience in fraud / AML monitoring and investigation.
  • Possess strong analytical skills.
  • Capable of working on your own initiative.
  • Comfortable when working with high volumes of transactions.
  • Team player and willing to collaborate.
  • Organised, diligent and attentive to detail.
  • Strong working knowledge of Microsoft Excel.
  • Can-do attitude, enthusiastic and ambitious.
  • Fluent in written and spoken English.