FULL TIME
TAS-SLIEMA, MALTA
FULL DAY
22 September 2026
Ref: 453563

Supports the MLRO with CDD/EDD, KYC, transaction monitoring, risk assessments and AML/CFT reporting. Investigates suspicious activity, maintains compliance records and supports adherence to Malta’s PMLFTR, FIAU and EU regulations.

Key Requirements: -Knowledge of Malta’s PMLFTR, FIAU Implementing Procedures, and EU AML/CFT regulations. -Experience in CDD, EDD, transaction monitoring, and customer risk assessment. -Strong analytical and investigative skills with attention to detail. -Ability to identify AML/CFT red flags and escalate concerns appropriately. -Commitment to keeping up to date with AML/CFT regulations and financial crime typologies. Key Responsibilities: -Support the MLRO in maintaining AML/CFT compliance. -Conduct CDD/EDD and verify customer and beneficial ownership information. -Monitor transactions and investigate unusual or suspicious activity. -Maintain customer risk profiles and conduct periodic reviews. -Prepare internal SARs and escalate findings to the MLRO. -Maintain AML/CFT records and assist with FIAU/MFSA information requests. -Support AML/CFT policies, risk assessments, procedures, and staff training.

Profiles

If multiple Education and Language Profiles are defined, please note that you must fit at least one of them, but not necessarily all.

PROFILE 1

Language

Reading

Speaking

Understanding

Writing

ENGLISH

ISCED Level: Bachelor or equivalent - Level (6)

Subjects:

Subject Level Grade

Competencies

Analyse industry or institutions' needs. Collect research results
Audit and certify organisations and organisational development. Make recommendations about development
Determine and develop research and data collection/analysis methods
Domain: research, innovation and prospects
Determine and coordinate research and development programs

Past Experience

Occupation

Experience(months)

RESEARCH ANALYST

Driving Licences

No Driving Licenses required for this vacancy

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Salary: €25,000-33,000 per year

Aml Analyst

Job Description