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Senior Analyst/ Manager - Prevention of Financial Crime

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