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AML Analyst - Learn in a top-tier firm

Learning opportunity to take off your career
Great reputation within a highly prestigious firm
Great team culture

This is an opportunity to join one of Malta’s leading and most highly regarded firms, known for its strong reputation and international client base, enabling you to gain exceptional exposure in a fast-evolving and highly regulated environment.

You will be part of a well-structured and highly professional compliance team, giving you the chance to learn from high-calibre professionals in a supportive yet fast-paced environment with opportunities for continuous growth.

As an AML Analyst, you will be responsible for supporting client onboarding, conducting CDD reviews, and assisting with ongoing risk assessments, allowing you to gain hands-on experience in core AML processes within a firm that strongly invests in your professional development and long-term career progression.

You will:

Assess UBO eligibility criteria and identify the required supporting documentation.
Handle RQ submissions and support SAR processes.
Conduct client onboarding and CDD reviews for both individual and corporate clients.

Skills / Experience:

1-2 years of experience in financial institutions, law firms & CSPs.
Know how to implement procedures from FIAU and B2B experience.
Understand the structure charts to know what documentation to request.

Salary / Remuneration: up to €30K + hybrid + training sponsorship + life and health insurance

I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764

Accelerate is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.

AML Analyst - Learn in a top-tier firm

Job Description