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AML Intelligence Analyst

Ceek Recruitment Full-Time  Anywhere 26 Jun 2020

Job Description

Job Description

A leading financial services firm based in Malta is looking for an AML Intelligence Analyst . If you are looking for a new challenge, we at Ceek would love to hear from you!

What is expected of you?

  • Conduct research on typologies, methodologies and guidance issued by local and foreign jurisdictions and by international standard setting bodies in order to ensure that the company is constantly aware of international developments and trends before they are actually spotted in transactions taking place locally
  • Gather information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in the company’s policies
  • Contribute towards the assessment of electronic tools and software for the analysis of financial data
  • Provide Junior Analysts with enough guidance, support, leadership, and direction necessary to ensure that they are able to reach their targets
  • Collate information for onward transmission to other departments in the case of bi-lateral requests for information as may be received
  • Contribute towards the collection and maintenance of comprehensive statistical data required to be maintained and to analyse data collected on a periodical basis
  • Represent the company at local and international meetings
  • Investigate other financial intelligence gathered to assess whether such analysis leads to suspicions of financing of terrorism activities and report thereon
  • Participating in internal committees as may be required

What are you expected to bring?

  • Be in possession of a University degree or an equivalent qualification in Banking and Finance, Financial Services, Criminology, Economics, Law, Statistics or in any other subject, provided that the applicant has proven experience in an area, which is relevant to this position
  • Be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area
  • Have sound knowledge of the relevant EU Directives and related local legislation that govern financial and ancillary services is also required, together with a good level of familiarity with the operations of the financial services sector
  • Preference will be given to applicants with sound knowledge and experience in the fields of accounts, law enforcement and compliance
  • Possess good written and verbal communications skills both in the Maltese and English Language
  • Be proficient in the use of office automation tools, have a pleasant personality and be of good moral character

What’s in it for you?

  • A competitive remuneration package
  • An excellent career progression path
  • A dynamic working environment that provides new challenges


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