AML & CDD Analyst – International Growth

AML & CDD Analyst – International Growth

• Join an international organisation and contribute to strengthening AML procedures
• Learn directly from an experienced MLRO and collaborate with a global team
• Take the next step in your career with exciting opportunities to learn, grow and make an impact

Ready to take your AML career to the next level? This is an exciting opportunity for an AML Analyst to join an international organisation expanding its operations in Malta, offering the chance to play an active role in the development of its local presence. As the business continues to grow, you will be involved in supporting and improving its AML framework, contributing to the implementation of effective compliance procedures and the ongoing development of its operations. You will collaborate closely with an experienced MLRO and an international team, allowing you to gain valuable insight into regulatory expectations, industry best practices and the practical application of AML requirements.

As the local function develops, you will be encouraged to bring fresh ideas, identify areas for improvement and take an active role in enhancing existing AML procedures. This role is the perfect opportunity to build your technical expertise, develop greater independence and make a real contribution to the growth of the business, empowering you to take ownership of your responsibilities and shape your professional development.

Joining this organisation means becoming part of a forward-thinking environment that values initiative, collaboration and continuous development, providing an environment where you can enhance your capabilities, broaden your experience and pursue long-term career progression in the ever-evolving world of financial crime prevention and compliance.

You will:

• Play an active role in customer onboarding, supporting a smooth and compliant client journey
• Perform AML, KYC and due diligence checks, in line with internal procedures and relevant regulatory requirements
• Develop a strong knowledge of KYC standards, customer risk assessments, onboarding processes and AML controls

Skills / Experience:

• + 2 years of experience in AML, KYC or compliance
• Background in financial services or payments is highly preferred

Salary / Remuneration: €30,000 - €35,000 (Depending on Experience) + Flexible hours, career development opportunities, international exposure.

For more information, contact Catarina Pinto confidentially on +356 2601 6768.

I specialise in recruiting for Compliance, AML and Risk Management. If you wish to discuss this or other Compliance-related opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.