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Transaction Monitoring Analyst

Location: SLIEMA, MALTA, MALTA Salary: Salary Negotiable
Sector: Financial Services Job Type: Permanent
Shift Type: N/A Applications: 2
Posted: 2 months ago Reference: X3-612085

Do you have experience in Transaction Monitoring and Financial Crime? Our client is an international foreign exchange broker who has expanded their operations to Malta and are currently looking for a Transaction Monitoring Analyst to join them! In this role YOU will be responsible for ensuring that client portfolios are correctly monitored and reviewed.

Responsibilities will also include:

  • Managing and assisting junior members of the team.
  • Assessing clients for AML and fraud risk.
  • Reviewing both incoming and outgoing payments.
  • Ensuring that any compliance alerts are dealt with in a timely manner.
  • Monitoring all client transactions in line with the Monitoring Policy set.


  • Possess a Degree level of education in Finance.
  • Minimum of 2 years’ experience within Anti-Financial Crime, AML or Transaction Monitoring
  • Ability to work independently and within a team.
  • Able to analyse complex information.

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


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