AML Analyst

Back Ref: VAC-10504 Legal & Compliance REMOTE

Due to consistent growth, a Malta based international PSP is looking for a talented AML Analyst to join their team on a remote basis.

Falling within the Compliance team, you will be expected to perform and monitor all aspects that fall under AML/CFT. They may include:
• Updating all relevant procedures
• AML Reporting
• Act as a subject matter expert in reference to AML/CFT related queries (primarily in relation to CDD, EDD and Ongoing Monitoring)
• Assisting the Money Laundering Reporting Officer and AML Compliance Officer in complex investigations
• Protect the business against various different money laundering risks
• Conducting related training and testing

For further details contact me for a confidential conversation on:
• Cell: (+356) 99126800
• Email: catherine.clark@exactasolutions.com
• Skype: catherineclark88
• LinkedIn: linkedin.com/in/catherine-clark-lion-a0937112

Please note that I am happy to offer a bespoke service on your behalf.

Catherine Clark

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