Employment Type: Full-Time

Temporary part-time arrangements may also be considered.

About the Role

Diligex Limited is seeking a motivated and detail-oriented Junior AML Analyst to join our back-office due diligence team.

Reporting to the Manager, the successful candidate will support the delivery of compliance, customer due diligence and KYC services to our clients. The role involves carrying out due diligence reviews, processing and maintaining client documentation, responding to AML/CFT-related queries, and ensuring that services are delivered accurately and within agreed timeframes.

The position is primarily office-based and involves the use of our dedicated software platform and other digital tools to manage due diligence processes and client records.

Key Responsibilities

The successful candidate will be responsible for:

Performing Customer Due Diligence (CDD), KYC and AML checks, including reviewing and analysing results and identifying matters requiring further review;

Liaising with relevant departments to obtain information, address queries and support compliance with applicable AML/CFT procedures;

Liasing with clients and their end clients;

Obtaining, reviewing, processing and maintaining client documentation and records in an accurate and organised manner;

Ensuring that documentation and due diligence work is completed within agreed timeframes;

Using the company's software systems and other available tools for the proper processing, management and storage of information and documentation;

Following established internal policies and procedures while maintaining high standards of accuracy, confidentiality and client service; and

Performing general administrative and other related duties as required.

Skills & Qualifications

The ideal candidate should:

Hold, or be in the process of obtaining, a Diploma at MQF Level 5 or higher in Money Laundering and Financial Crime, compliance, financial services, or another relevant field;

Have a good knowledge of Maltese;

Be comfortable working with limited supervision and able to exercise sound judgement when carrying out assigned duties;

Be task-driven, organised and deadline-oriented;

Have excellent attention to detail and a thorough approach to work;

Be motivated and capable of working effectively under pressure;

Be proficient in the use of computers and Microsoft Office applications; and

Demonstrate a strong work ethic, professionalism and willingness to learn.

What We're Looking For

This opportunity would suit someone who is looking to develop their career in AML, KYC and customer due diligence within a professional environment. We are looking for someone who is dependable, methodical and keen to build their knowledge and experience in the compliance field.

Junior AML Analyst

Job Description