AML & Onboarding Analyst – Shape an International Growing Function

Expanding operation with significant opportunity to improve AML processes
Collaborate closely with an experienced MLRO and an international team
Develop your career within a fast-moving, regulated environment

This AML Analyst opportunity is with an international business establishing and developing its operation, offering you the chance to play an important role in building and implementing the local AML framework. You will join a growing AML function and engage closely with the MLRO and wider international team, giving you the support and exposure to build on your experience and develop your knowledge of both AML best practice and the Maltese regulatory environment.

You will be involved in onboarding customers, ongoing monitoring and due diligence processes, with significant scope to help develop and implement processes as the Malta operation expands, allowing you to contribute to the function's continuous improvement.

The organisation places strong emphasis on learning, collaboration and career development, empowering you to take ownership of your responsibilities and progress within the AML function, making this an excellent opportunity for someone looking to establish and develop a long-term career in AML and compliance.

You will:

Support and implement client onboarding procedures for the Malta operation
Conduct AML activities in line with established procedures and regulatory requirements
Develop your understanding of AML processes, customer due diligence and onboarding requirements

Skills / Experience:

1 + years' experience in AML, compliance, KYC or a related area
Good understanding of AML and client onboarding

Salary / Remuneration: €30,000 - €35,000 (Depending on Experience) + Flexible working hours, career development opportunities, international exposure.

For more information, contact Catarina Pinto confidentially on +356 2601 6768.

I specialise in recruiting for Compliance, AML and Risk Management. If you wish to discuss this or other Compliance-related opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.

AML & Onboarding Analyst – International Growth

Job Description