AML/KYC Senior Analyst - St Julian's
At a glance
Senior Risk & Financial Compliance role at Fa Euxc Saasfaprod1. St. Julian's · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Handle different parts of the AML operation, keeping tasks moving through initiative and careful prioritization
- Work independently on AML matters while contributing to a quality service delivered by a small team
- Communicate clearly and encourage effective teamwork in day-to-day AML work
What you bring
- You hold a degree in business, banking or finance and have at least two years of AML experience
- You understand Malta’s AML/CFT rules, including the FIAU’s Implementing Procedures
- You bring strong writing, organization and time-management skills, with close attention to detail
Who this fits
This senior role suits someone who can work without close supervision, manage competing AML tasks and collaborate in a small team. The position is hybrid and based in St. Julian’s, Malta.
From the employer
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.
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