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/CFT.

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 ACAMS certified will be a great asset, with a minimum of 3 years' experience in AML/CFT ideally within banking or a Financial institution.

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

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