AML Analyst

CLA Malta is currently seeking to recruit an ambitious and motivated Anti Money Laundering Analyst to join our growing AML team.

Job Responsibilities: 

• Maintenance of records, updating and amending existing AML databases.
• Perform the required KYC screening on clients by documenting and corroborating the information obtained, and utilising a variety of independent and internal sources as required by KYC procedures.
• Conduct necessary Due Diligence checks for existing and potential new clients.
• Support the Senior AML Officer and Compliance Manager with day-to-day operational and strategical matters.
• Gathering additional customer information to establish source of wealth and source of funds, and Enhanced Due Diligence checks.
• Reach out to clients to obtain necessary documentation and information to satisfy internal onboarding and on-going monitoring requirements.
• Conduct an ongoing review of Client files.
• Requesting, collecting, and reviewing all due diligence documents related to the on-boarding of Clients.
• Handling department’s daily AML tasks and operations.
• Other related tasks as may be required from time to time.

Job Requirements: 

• At least 1 years’ experience within an AML or related area.
• Bachelor’s Degree, preferably in Criminology, Law, Banking/Finance, or other relevant areas would be considered an asset.
• Hold an AML MGQ Level 6 / ICA / ACAMS qualification or in the process of sitting for such studies.

Personal Skills: 

• Good communication skills with an excellent level of English, both verbal and written.
• Proficiency in MS Office applications and aptitude for learning new programs.
• Ability to work well in a team and develop strong relationships.
• Highly motivated with excellent attention to detail.
• Strong analytical skills with data and documentation

Attractive salary, work-life balance, superb environment and a transparent career path.

If you are interested, drop your CV on careers@clamalta.com, and we will contact you for an interview.

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