Overview
AML Analyst – Law Firm Jobs in Valletta, Malta at Manpower Malta
Title: AML Analyst – Law Firm
Company: Manpower Malta
Location: Valletta, Malta
Manpower Malta are seeking a AML Analyst on behalf of our client. one of Malta’s top-tier law firms, with significant depth and expertise across a broad range of practice areas.
As an integrated corporate and commercial legal practice, our client prides themselves on their service delivery. With a team of over fifty lawyers and professionals from other disciplines, they are confident in their ability to continuously act as a point of reference for their clients.
The selected candidate will be expected to:
Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
Conduct and analyse client screening investigations;
Assist in the implementation of compliance policies and procedures;
Conduct internal compliance duties and reporting thereon;
Maintain an organized and structured client due diligence filing system both physically and through the Employer’s internal software;
Conduct any other AML related tasks that may be required;
Respond to requests from clients and internal sources;
Keep updated on any changes in any relevant laws and undergo the necessary training in order to assist the Employer’s compliance function.
The ideal candidate would have:
Basic knowledge of the Implementing Procedures and local AML/FT legislation;
Be apt to manage own work and prioritise accordingly;
Works well in a team and collaborate well with other members from different departments;
Have an eye for detail;
Sound computer literacy skills: MS Word, Excel, Power Point and Outlook; and
Excellent organisational skills;
A minimum of two year experience working in the corporate onboarding field – exposure to AML/FT will be considered as a bonus.
