AML Analyst
Manpower Malta are seeking a AML Analyst on behalf of our client. one of Malta's top-tier law firms, with significant depth and expertise across a broad range of practice areas.
As an integrated corporate and commercial legal practice, our client prides themselves on their service delivery. With a team of over fifty lawyers and professionals from other disciplines, they are confident in their ability to continuously act as a point of reference for their clients.
The selected candidate will be expected to:
- Assist the Employers Compliance function for all of the Employers entities in day-to-day tasks;
- Collect and maintain client due diligence documentation in line with the Employers client on-boarding procedures;
- Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
- Conduct and analyse client screening investigations;
- Assist in the implementation of compliance policies and procedures;
- Conduct internal compliance duties and reporting thereon;
- Maintain an organized and structured client due diligence filing system both physically and through the Employers internal software;
- Conduct any other AML related tasks that may be required;
- Respond to requests from clients and internal sources;
- Keep updated on any changes in any relevant laws and undergo the necessary training in order to assist the Employers compliance function.
The ideal candidate would have:
- Basic knowledge of the Implementing Procedures and local AML/FT legislation;
- Be apt to manage own work and prioritise accordingly;
- Works well in a team and collaborate well with other members from different departments;
- Have an eye for detail;
- Sound computer literacy skills: MS Word, Excel, Power Point and Outlook; and
- Excellent organisational skills;
A minimum of two year experience working in the corporate onboarding field exposure to AML/FT will be considered as a bonus.
