Assistant AML Analyst

Job description

 Our client, a fast-growing financial institution is looking to on-board an Assistant AML Analyst. As the Assistant AML Analyst, you will be reporting and working close to the company MLRO in the day-to-day support.

You will be assisting in client on-boarding and reviewing KYC Documation. Do periodic reviews checks on existing clients, and risk assessments.

Ideally you have a minimum of 1 year experience within in AML/KYC, ideally in a support function, but looking to grow and take on responsibilities within this area. Solid educational background, whilst having certification, or diploma in AML/compliance will be an asset.

Interested? Apply directly, on contact Luke Gauci on mob: +356 9903 6496 e-mail:

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