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AML Analyst

AML Analyst

Job Title: AML Analyst
Contract Type: Permanent
Location: Malta
Industry:
Salary: 18000
Reference: 2468
Contact Name: Stefania Camilleri
Job Published: July 04, 2017 14:27

Job Description

Our client is an FX specialist and is looking for an individual to join its compliance team.  The selected candidate will work together with the Compliance Executive and is responsible to ensure that customers are duly monitored.

Main duties include:

  • Assist in the process of onboarding of new clients, including the verification of documents and opening of accounts
  • Assess clients and transactions for potential money laundering and/or terrorism financing risks
  • Daily monitoring and updating of client records
  • Keep abreast of new regulations, sanction alerts, developing trends
  • Process requests received from the FIAU, the Police and the Compliance Executive
  • Prepare reports requested by the Directors and/or the Compliance Executive
  • Meet deadlines

 

The ideal candidate:

  • Fluency in both Maltese and English
  • Certificate in AML
  • Minimum of two years of experience compliance within the financial services industry
  • General understanding of KYC solutions
  • Ability to work under own initiative
  • Team worker

 

If interested, kindly apply online or send your CV to Stefania at finance@castilleresources.com

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