Senior AML & KYC Analyst

  • Full-time
  • 21-30 vagas
  • Expira em 24 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 24 dias
  • competitive
  • Espanha
  • Outros Serviços, Administrativo

Betting Connections

With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

O que procura nos candidatos



You are degree qualified in a business, banking or finance, and have a minimum of 3 years AML experience, preferably in the local financial services and/or funds industry;

You can be described as a ‘team player’ who can work well within a small team to deliver quality service;

You are Independent, proactive, detail-oriented and organized with an ability to multi-task and take initiative in all parts of the operations;

You are naturally inquisitive, analytical and able to highlight risks based on findings;

You have excellent communication and writing skills.

Que funções irão desempenhar


You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures;

You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk;

You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager;

You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part of the KYC process;

You will keep the Client Register up to date and ensure all CDD information, documents and files are properly maintained, stored and recorded;

You will be clearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of undesirable persons;

You will ensure all queries received by the team are responded to in a timely manner;

You will liaise with internal departments from custody/depositary operations, legal, compliance and risk to ensure AML procedures are being adhered to;

You will support the Manager in identifying business risk and implementing risk management processes;

Other ad hoc AML projects and duties may arise from time to time.


Quais os benefícios oferecidos

to be discussed

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