Senior Compliance Analyst

Job description

 Reed Malta is currently supporting an award winning International Financial Institution who are looking for an experienced Senior Compliance Analyst - Within AML & Transaction Monitoring, to join their Malta based team.

In this role you will be monitoring and reviewing a portfolio of clients, ensuring that all policies and procedures are being met, monitoring transactions, and completing compliance alerts in a timely manner. You will also be identifying and highlighting suspicious activity and reporting when required, whilst being the point of escalation for junior members.

Ideally you possess a Degree Level of Education with a minimum of 4 years' experience within AML/CFT, compliance, and team leadership skills.

Interested and would like to find out more? Contact Luke Gauci on mob: +356 99036496, or e-mail:

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