AML Compliance Analyst – Part-Time / Remote

AML Compliance Analyst – Part-Time / Remote

• Join a specialist compliance environment supporting a diverse portfolio of financial services clients
• Broaden your expertise in AML/CFT and international regulatory requirements
• Enjoy a part-time and remote role while contributing to meaningful compliance projects and client relationships

This is an excellent opportunity to join a specialist advisory environment supporting financial services professionals with their compliance obligations, enabling you to apply your existing AML expertise while expanding your knowledge of an international regulatory landscape. Joining this team means becoming part of a collaborative, client-focused environment, empowering you to take ownership of your responsibilities, make a meaningful contribution to a variety of compliance engagements, and support your professional development.

You will play an active role in strengthening AML/CFT frameworks, reviewing client documentation and ensuring alignment with relevant regulatory requirements, while interacting with an experienced team of compliance professionals, allowing you to deepen your regulatory knowledge, broaden your compliance expertise and gain valuable experience across a diverse portfolio of clients.

You will also contribute to the continuous improvement of AML procedures, keep up to date with regulatory developments and support clients in meeting their evolving obligations, giving you the opportunity to apply your judgement, identify areas for improvement and help ensure that clients maintain effective compliance frameworks.

The position offers outstanding flexibility, with a preference for morning hours and fully remote, making it an attractive opportunity for an experienced professional seeking a part-time role with varied responsibilities, given that it provides you with greater balance in managing your professional commitments while offering valuable experience across a varied range of compliance responsibilities.

You will:

• Prepare, review and update AML/KYC documentation and frameworks, including risk assessments, risk appetite statements, regulatory reports and quarterly reports
• Conduct internal audits and client file reviews, participate in client meetings and on-site visits, and prepare or review related reports
• Elaborate due diligence reviews of service providers and assess relevant documentation

Skills / Experience:

• 2+ years’ experience in AML/CFT, KYC, compliance, or a related financial services role
• Background in the fund, banking, or gambling industry will be valued

Salary / Remuneration: €17,000 - €20,000 (Depending on Experience) + part-time schedule (preferably in the mornings, with some flexibility), remote opportunity 

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.