Senior AML Analyst

Our client, a leading law firm in Malta is looking to recruit a Senior AML Analyst to join their growing team.

Main responsibilities include:

• Provide day-to-day support to the Employer’s AML/CFT Compliance function across all of the Employer’s entities.
• Collect, review and maintain client due diligence (CDD) documentation in accordance with the Employer’s client onboarding procedures and regulatory requirements.
• Perform Client Risk Assessments at the onboarding stage and throughout the ongoing client relationship.
• Conduct client screening activities, investigate potential matches and analyse screening results, escalating any concerns where necessary.
• Support the implementation, maintenance and continuous improvement of the Employer’s compliance policies, procedures and internal controls.
• Carry out internal compliance activities and assist with the preparation of relevant reports and documentation.
• Ensure that client due diligence records are accurately maintained and systematically organised, both in physical files and within the Employer’s internal software systems.
• Perform other AML/CFT-related duties and responsibilities as may be assigned from time to time.
• Respond to queries and requests from clients and internal stakeholders in a timely and professional manner.
• Stay informed of developments and changes in applicable AML/CFT legislation, regulations and regulatory guidance, and undertake relevant training to ensure continued knowledge and support of the Employer’s AML/CFT Compliance function.

Requirements

• Candidates need to be residing in Malta and must hold local compliance experience
• Experience within the funds and investments industry is an asset
• A minimum of 1-2 years of AML experience

Education and Experience

• An ICA certificate will be considered an asset

Benefits

• Health Insurance

About Us
Konnekt:
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