AML/KYC Senior Analyst - St Julian's

Fully knowledgeable on the AML/CFT requirements arising from AML legislation and regulations in Malta, including the FIAU Implementing Procedures.

Degree qualified in a business, banking or finance, and have a minimum of 2 years AML experience, preferably working in the local financial services and/or funds industry.

Be a ‘team player’ with strong sense of responsibility who can work well within a small team to deliver a quality service, communicate and promote teamwork. 

Able to work unsupervised and on own initiative.

Able to multi-task and take initiative in all parts of the AML operation. 

Independent, proactive, detail-oriented and organised. 

Excellent communication and writing skills.

Excellent time management skills and the ability to prioritise work.