AML/CFT Analyst - Job ID: 00421

  • Ceek Recruitment Solutions
  • Malta
  • Apr 06, 2020
Full time Analyst Jobs Finance Jobs

Job Description

Job Description

An opportunity has arisen for an Enforcement Analyst to join the supervisory function of one of Malta’s established organisations. If you are an organized individual with a keen eye for detail and have an aptitude towards compliance, ceek would like to hear from you!

What is expected of you?

  • Collect and analyse the necessary data from subject persons and supervisory unit
  • Assist in risk assessments and in the identification of supervisory priorities based on risk
  • Coordination of joint supervisory work with external and internal stakeholders
  • Conduct on-site supervisory visits and prepare all pre- and post- visit work and documentation
  • Attend all meetings
  • Compile statistical data
  • Work closely and collaborate with authorities when necessary

What are you expected to bring?

  • Qualification related to Financial Services or Law or in any other related field
  • Sound knowledge of Malta’s Financial Services legal framework
  • A minimum of 3 years working experience

What’s in it for you?

  • A good remuneration package
  • A challenging job opportunity