Job Details

AML Analyst - Malta
Job ID: 8105
Job Type:


Job description: One of our established iGaming clients in Malta are currently looking for an AML Analyst to join their team!
  • Perform the due diligence review of existing customers (requesting the KYC information and documentation, reviewing and verifying of received documentation and making an analytical risk assessment)
  • Have a thorough understanding of customer’s business and related parties in order to monitor account activities for unusual transactions
  • Conduct initial analysis of customer transactions and relationships using internal/external research tools in order to assess and determine if the transactions are in line with the customer’s profile or if there is reasonable suspicion that the transaction involves money laundering
  • Perform reviews on source of wealth / source of funds documentation & assist in training department on source of wealth / source of funds documentation & procedures
  • Review of systematic Anti-Money-Laundering & Counter Financing of Terrorism (AML/CFT) alerts generated from the AML transaction monitoring system to determine if transactions occurring are valid AML/CFT risks
  • Perform research taking into account various AML/CFT risk factors and indicators to determine if the alert/case needs to be escalated
  • Undertake prompt closure of eligible alerts not deemed as unusual or suspicious
  • Accurately document rationale for case closure or escalation as appropriate
  • Determine if additional enquiries are required and escalate as appropriate for non/low quality responses
  • Preparation of customer transaction analysis summaries on request
  • Periodically evaluate existing customers according to established policies and procedures
  • Communicate effectively and efficiently with relevant internal and external parties to obtain due diligence information and documents
  • Contribute to team’s effort by meeting KPI’s and SLA’s
  • Maintain good understanding of the Bank’s due diligence policies and procedures, as well as laws and regulations related to AML/CFT
  • Assist in updating and developing internal procedures and processes
  • Manage specific projects which may rise from time to time and work on other tasks requested by the Supervisor and/ or Manager
  • Around 2 years’ experience working within Fraud and or Anti money-laundering
  • Experience working in the online casino industry is preferred
  • Strong analytical skills and ability to work independently as well as part of a group necessary
  • Fluent English language skills
Our client offers an infinite journey, where their goal is to create an outstanding workplace. They believe in releasing the talent and creativity in every person who works with them.
Their bright open-plan office is in the heart of Malta’s central areas with plenty of cafés and restaurants to choose from and offers a modern, relaxed and welcoming environment.
Naturally, they offer private life and health insurance, health benefits and family friendly company policies too!
For more information or to apply please send your CV to