Junior AML Analyst – A Growing Team & Career

Junior AML Analyst – A Growing Team & Career

• Opportunity to join a growing international law firm with an established in-house compliance function
• Exposure to AML/CFT compliance, client due diligence and financial crime prevention
• Join a developing team offering opportunities to build specialist AML expertise

This Junior AML Analyst role is with an established international law firm with a broad range of professional services and a growing in-house compliance function, offering the opportunity to join a business at an exciting stage of its development. With dedicated internal teams supporting its functions, the firm provides a diverse and collaborative environment, allowing you to gain exposure to the wider operations of an international professional services business.

You will join a specialised AML/CFT compliance team comprising experienced compliance professionals, including the MLRO and senior AML specialists, providing you with direct access to knowledge and guidance while developing your understanding of the firm's compliance framework. As the team continues to expand, you will benefit from a collaborative environment where knowledge-sharing is encouraged, enabling you to learn from experienced colleagues and progressively strengthen your technical expertise.

The role will support the day-to-day AML/CFT compliance function across the firm's entities, covering client onboarding, due diligence, risk assessments, screening investigations, and ongoing compliance activities. This will give you broad exposure to the practical application of AML/CFT requirements, empowering you to develop a solid understanding of client risk management while building the technical skills needed to progress within the compliance field.

You will:

• Assist with the day-to-day activities of the AML/CFT compliance function across the firm's entities
• Collect, review and maintain client due diligence documentation in line with established onboarding procedures
• Conduct client risk assessments on an ongoing basis

Skills / Experience:

• + 1 year of experience in AML/CFT compliance, client onboarding, due diligence or a related position within financial services, professional services or a regulated environment
• Strong attention to detail, organisational skills and a structured approach to maintaining documentation and records

Salary / Remuneration: €25,000 - €30,000 (Depending on Experience) + health insurance, performance bonus, hybrid arrangements, monthly events.

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

I specialise in recruiting for Compliance, AML and Internal Audit. 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.