AML Senior Analyst – Greater Responsibility

AML Senior Analyst – Greater Responsibility & Career Growth

• Senior-level AML role within a growing, well-established financial institution
• International corporate banking environment with exposure to senior stakeholders
• Opportunity to lead complex AML reviews, investigations and higher-risk financial activity

This AML opportunity is with a financial institution operating within a regulated environment, offering you the chance to further develop your career while gaining exposure to a broad range of financial crime and compliance matters. You will become part of a Compliance team engaging across key regulatory and risk-related areas, providing you with the opportunity to collaborate with experienced professionals and engage with stakeholders across the organisation. The position plays an important role in the institution's approach to financial crime prevention, allowing you to take ownership of AML activities, apply your technical knowledge and contribute to the effective management of financial crime risks.

The role offers involvement in a wide range of AML responsibilities, including complex customer reviews, enhanced due diligence, transaction monitoring, sanctions investigations and the assessment of unusual financial activity, giving you the opportunity to strengthen your investigative capabilities and develop your expertise across different areas of financial crime compliance.

The organisation places strong emphasis on professional development, collaboration and maintaining high compliance standards, enabling you to expand your responsibilities and contribute to the continuous enhancement of the AML framework. For an experienced AML professional looking to take the next step in their career, this role provides a varied and engaging environment where you can develop your investigative capabilities, regulatory knowledge and stakeholder management skills while building the expertise required for future leadership opportunities.

You will:

• Oversee and review AML/CFT controls and transaction monitoring activities, investigating escalated transactions, suspicious activity, sanctions alerts and complex high-risk cases
• Manage complex customer risk and due diligence activities, including enhanced due diligence reviews, periodic reviews and ongoing KYC requirements
• Support the maintenance and enhancement of the AML/CFT framework, contributing to regulatory reporting, business risk assessments, policies, procedures and regulatory submissions

Skills / Experience:

• 3+ years of experience in AML/CFT, financial crime compliance, banking or a related risk function, with the experience to independently manage complex AML matters.
• Strong understanding of AML/CFT regulations, regulatory requirements and financial crime risk management frameworks.

Salary / Remuneration: €45,000 - €50,000 (Depending on Experience) + Attractive employee benefits package and Hybrid Arrangements 

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.