Senior AML Analyst
St. Julian'sonsitesenior
Posted 2w ago · via Workable
About this role
Join our team as a Senior AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. Location : St Julian's, Malta Responsibilities: Act as an advanced Subject Matter Expert on AML/CFT frameworks, ensuring operations continuously align with multi-jurisdictional licensing obligations and internal risk appetites. Oversee complex investigations, conduct thorough reviews of unusual player activity, and draft high-quality Suspicious Transaction Reports (STRs) for direct submission to the MLRO. Conduct and oversee ongoing transaction and behavioral monitoring, identifying emerging high-risk typologies, affordability red flags, and complex financial crime patterns.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in St. Julian's. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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