Senior Transaction Monitoring Analyst

Job description

 Our client who is a well-establish international financial institution, are currently on the hunt for an experienced Senior Transaction Monitoring Analyst to join their Malta based office!

Working closely with the Transaction Monitoring Manager, you will be monitoring client transactions to ensure they are in line with the internal policies and procedures, reviewing and assessing AML and Fraud risks, ensuring all compliance alerts are addressed in a timely manner, identifying suspicious activities and investigate accordingly. You will also manage a team so you will be the primary point of contact for any escalations.

Ideally you possess a Degree Level of Education, along with experience working in transaction monitoring, AML, Ant-Financial Crime, within the financial services sector. People management skills will be a great asset for the position!

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

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