Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;AML Analyst - Learn in a top-tier firm&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Learning opportunity to take off your career&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Great reputation within a highly prestigious firm&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Great team culture&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is an opportunity to join one of Malta&amp;rsquo;s leading and most highly regarded firms, known for its strong reputation and international client base, enabling you to gain exceptional exposure in a fast-evolving and highly regulated environment.&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;Assess UBO eligibility criteria and identify the required supporting documentation.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Handle RQ submissions and support SAR processes.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Conduct client onboarding and CDD reviews for both individual and corporate clients.&amp;nbsp;&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;1-2 years of experience in industries like insurance, notaries, law firms &amp;amp; CSPs, and banks&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Know how to implement the procedures and what criteria are to be eligible to become a UBO&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Understand the structure charts to know what documentation to request.&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;28K + 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 - Learn in a top-tier law firm

About This Job

Job details

Other jobs from this company

Other Relevant Vacancies