Our client, a leading international Fintech company, is looking to onboard a Senior Transaction Monitoring Analyst to join their team in Malta.

 In this role, you will be responsible for ensuring that transaction monitoring processes are fully aligned with regulatory standards, identifying and escalating suspicious activity, and contributing to the enhancement of the company’s compliance framework. You’ll collaborate closely with internal teams and external stakeholders, offering expert guidance on AML, fraud risk, and regulatory developments.

The ideal candidate will bring at least three years of experience in a similar role within financial services, with strong knowledge of EU AML regulations and ideally familiarity with UK requirements. Excellent analytical skills are essential, and ACAMS certification is highly desirable.

Interested? Applying directly or contact Luke Gauci on mob: +356 9904 6496 email: luke.gauci@reed.com