Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;AML Analyst - Great culture&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Great team culture and hybrid&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Learning opportunity to take off your career&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Build your experience within highly-regulated industries&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is an opportunity to join a company that provides compliance advisory to MFSA-regulated firms, gaining compliance experience within highly-regulated industries, and developing into a highly skilled compliance professional.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be part of a well-structured and highly professional compliance team, giving you the chance to learn from high-calibre professionals in a supportive yet fast-paced environment with opportunities for continuous growth.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an AML Analyst, you will be responsible for supporting client onboarding, conducting CDD reviews, and assisting with ongoing risk assessments, allowing you to gain hands-on experience in core AML processes within a firm that strongly invests in your professional development and long-term career progression.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Assist senior team members in creating reports for decision-making processes.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Conduct client onboarding and CDD/EDD reviews for both individual and corporate clients.&amp;nbsp;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Assist the manager in implementing procedures.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;+2 years of experience in AML, B2B and B2C.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Relevant experience in a payment institution or a CASP.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Proactive and easy-going personality.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;up to &amp;euro;32K + hybrid + training sponsorship + life and health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

AML Analyst - Great culture

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