Our client within the Financial Industry is looking for an AML Analyst to join their team

Responsibilities:

Perform KYC onboarding reviews, including customer identification, verification, and risk assessment.
Review corporate structures, beneficial ownership, and source of funds/wealth.
Carry out periodic KYC reviews and remediation of existing customer files to ensure ongoing compliance.
Maintain accurate KYC documentation in accordance with regulatory and internal requirements.
Stay up to date with changes in AML/CFT legislation, regulatory requirements, and industry best practices.
Monitor customer transactions and activities to identify unusual or suspicious behavior.
Conduct pre-transaction checks where required to identify potentially risks before processing.
Perform quarterly post-transaction investigations to identify unusual or suspicious activity.
Document investigations clearly and escalate potential suspicious cases where necessary.

Requirements

2+ years of experience in the AML/CFT, compliance, risk, or financial crime within a regulated environment.
Strong understanding of AML/CFT regulations.

Education and Experience

Bachelor’s degree in Finance, Business Administration, or a related field.

Benefits

Flexible working hours
Attractive Performance Bonus
Health Insurance
Free Parking

About Us
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

AML Analyst

Job Description