Junior AML Analyst

AIMS International Malta is pleased to be assisting our client who operates within the CSP and Legal sectors. They are growing their team with the addition of a Junior Compliance Assistant.

Responsibilities:

• Support the Compliance team with daily tasks across all of the Employer’s entities.
• Conduct and analyze client screening investigations.
• Maintain an organized and structured client due diligence filing system, both physically and digitally through the Employer’s internal software.
• Perform various AML-related tasks as required.
• Respond to requests from clients and internal stakeholders.

Requirements:

• Hold an A-level standard of education.
• 1 years experience in a similar role. 
• Fluency in English is a prerequisite, proficiency in Maltese is an asset.
• Be proficient in Microsoft Office applications, particularly Excel.