Senior AML Analyst

Our client, a reputable Law Firm, is looking for a Senior AML Analyst to join their team.

The current team comprises a Compliance Executive, a Senior AML Analyst, an AML Analyst, and a Junior Compliance Officer. Due to an increasing workload and the continued growth of the business, the company is looking to expand its Compliance team by welcoming an additional team member.

Location: Valletta (hybrid, 1 day WFH after probation)

Industry: Legal Services

Salary: €28,000 - € 30,000 - depending on qualification and experience

Responsibilities

• Assist the Employer’s AML/CFT Compliance function for all of the Employer’s entities in day-to-day tasks;
• Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
• Carrying out Client Risk Assessments at the on-boarding stage and on an ongoing basis;
• Conduct and analyse client screening investigations;
• Assist in the implementation of compliance policies and procedures;
• Conduct internal compliance duties and reporting thereon;
• Maintain an organized and structured client due diligence filing system both physically and through the Employer’s internal software;
• Conduct any other AML-related tasks that may be required;
• Respond to requests from clients and internal sources;
• Keep updated on any changes in any relevant laws and undergo the necessary training in order to assist the Employer’s AML/CFT compliance function.

Requirements

• 2 years of relevant working experience in an AML / Compliance function.
• a good knowledge of FIAU guidelines and implementing procedures
• Any relevant degree and certification about AML and Compliance will be considered an asset

Benefits

• Health Insurance
• 5% Discount at MCP Parking
• Monthly Events organised by the Firm

Ref: 1318

About Us

AIMS International Malta, previously known as Papilio Talent was founded in 2020 and has quickly forged a reputation as one of the leading firms for Executive Search, Talent Development and Recruitment Services in Malta. We are based in the city of Valletta, a historic world heritage site that is the capital of Malta.As a trusted recruitment partner for a wide range of clients in Malta, we specialise in recruiting professionals within various roles and we assist in cross-border searches by looking for candidates that wish to work in Malta or assist Maltese companies looking to expand their operations overseas.