Senior AML & KYC Analyst

  • Full-time
  • 21-30 vagas
  • Expira em 10 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 10 dias
  • competitive
  • Malta
  • Outros Serviços, Atendimento ao Cliente

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

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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