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Senior Compliance Transaction Monitoring Analyst

An international company focused on developing strategies and technologies for managing currency more effectively with offices in Malta, London, Toronto and Amsterdam, is looking to hire a Senior Compliance Transaction Monitoring Analyst to join their Malta Office.

  • Protect the company from the risk of money laundering
  • Monitor and review client portfolio and ensuring strict adherence to KYC policies and procedures and Anti Money Laundering (AML) compliance requirements
  • Review corporate clients to assess AML and fraud risk
  • Monitoring client transactions in line with the Monitoring Policy
  • Review incoming, outgoing, and internal payments to assess rationale
  • Conduct client sample testing in line with defined programme
  • Ensure compliance alerts are cleared in a timely fashion
  • Identify suspicious activity and follow process to report these where required
  • Ability to act as an escalation point for junior members of the team

  • Degree level education and at least 4 years experience in a transaction monitoring role
  • Ability to analyse complex information to establish facts
  • Understanding of how funds flow in a payment services firm
  • Working knowledge of sanctions, and the risks they pose
  • Ability to assess the risks associated with PEPs
  • Ability to apply a risk-based approach when assessing transactions
  • Thorough knowledge of relevant sections in MLR’s and JMLSG