Are you looking for a new challenge within AML? I am looking for the next superstar to join a leading financial services company here in Malta, as an AML Analyst.
In this role, you will be responsible for reviewing clients and conducting risk screening to assess AML and fraud risk. You will carry out KYC investigations, identify suspicious activity, and follow the necessary processes to report these where and when required.
Skills & Experience Required: The ideal candidate will have experience in AML/compliance, ideally from a financial services background. Strong interpersonal skills and the ability to work efficiently within a team are important.
What’s on Offer: be part of a dynamic team where your contributions are valued, and your professional growth is supported. Our client offers an attractive salary, benefits, and opportunities for continuous learning and guaranteed!
If you're passionate about compliance and eager to grow your career, I want to hear from you! Apply directly, or contact Luke Gauci at +356 9903 6496 or email luke.gauci@reed.com.