Senior Analyst/ Manager - Prevention of Financial Crime

Location

Malta
Sector:

Banking
Salary:

Attractive
Contact:

Tijana Tufek
Job Reference:

7496
Published:

about 1 month ago
Expiry:

2021-01-31
Client Details:

Castille
Consultant:

Tijana Tufek
Skills tags:

Anti Money Laundering , Compliance , Regulatory Compliance (Banking) , Regulatory Compliance (Financial Services)

One of the leading commercial banks in Malta is seeking to employ a Senior Analyst/ Manager for its Prevention of Financial Crimes Unit. The title will be assigned depending on the level of experience and qualifications.

Job duties include:

Implementation and maintenance of software required for AML purposes such as sanctions screening, ongoing monitoring systems and customer profiling systems.
Providing guidance and support to the rest of the team on system updates
Working closely with the compliance department

Skills and Qualifications required:

Strong AML/CFT experience
Minimum 3-5 years of hands on experience with financial crime prevention systems
Preference will be given to candidates who come from the banking industry from similar roles

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Castille