Senior TM Analyst

Job description

Reed Malta are currently supporting an award winning International Financial Institution who are looking for an experienced Senior Transaction Monitoring Analyst 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.

Ideally you possess a Degree Level of Education with a minimum of 4 years experience within Transaction Monitoring or Compliance.

Interested and would like to find out more? Contact Martyna Derbin on mob: +356 9999 4085, or e-mail:

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