AML Analyst
The AML Analyst role will involve identifying, analyzing and managing transaction monitoring alerts, assessing customer activity for potential suspicious behavior, supporting the investigation and preparation of Suspicious Transaction Reports (STRs), developing and maintaining AML policies and procedures, and collaborating with AML and Compliance colleagues.
MiFinity is an iGaming company based in Belfast, UK with around 107 employees.
- Competitive salary
- Health insurance
- Retirement/pension contributions
- Paid time off
Benefits estimated based on industry standards
🚀We’re hiring an AML Analyst! We’re looking for an AML Analyst to join our team in Malta. ☀️ As an AML Analyst at MiFinity you’ll play a key role within the AML team by contributing directly to the company’s efforts to detect, prevent and report financial crime. You’ll have a range of responsibilities from identifying, analysing and managing transaction monitoring alerts and assessing customer activity for potential suspicious behaviour to supporting the investigation and preparation of Suspicious Transaction Reports (STRs). 🔍 The AML Analyst role will also assist the team in the development and maintenance of AML policies and procedures, help deliver AML training across the organisation, and collaborate closely with both AML and Compliance colleagues to ensure MiFinity meets all regulatory obligations and maintains a strong culture of compliance. 🤝 If you have 2 or more years of experience in an AML role or similar, a strong understanding of the regulations and KYC procedures and strong analytical skills, apply today by using the link below, or reach out to Jennifer Kirwan to hear more! ⭐ #MiFinity #Openroles #Malta #AML #Hiring #Compliance https://lnkd.in/dua-neZg
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