Junior AML Analyst

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      "city": "Santa Venera, Malta",
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    "departmentLabel": "Compliance",
    "employmentStatusLabel": "Full-Time"
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    "location": {
      "city": "Santa Venera, Malta",
      "state": null,
      "postalCode": "SVR 9022",
      "addressCountry": "Malta"
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    "datePosted": "2026-04-30",
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    "description": "<p><span><span style=\"font-weight: bold\">About the role</span><br>We are looking for a motivated and detail-oriented Junior AML Analyst to join our growing Compliance team. This is an excellent opportunity for someone looking to build a career in Anti-Money Laundering (AML) and financial crime prevention.</span></p>\n<p><br><br></p>\n<p><span>The successful candidate will support the team in transaction monitoring, screening activities, and administrative tasks, while also assisting the Deputy MLRO in day-to-day compliance operations.</span></p>\n<p><br><br></p>\n<p><span style=\"font-weight: bold\"><span>Key Responsibilities</span></span></p>\n<ul>\n<li><span>Perform transaction monitoring to identify unusual or potentially suspicious activity</span></li>\n<li><span>Conduct customer and transaction screening using internal systems and tools</span></li>\n<li><span>Review alerts and escalate cases where necessary in line with AML procedures</span></li>\n<li><span>Provide day-to-day support to the Deputy MLRO, including preparation of documentation and follow-ups</span></li>\n<li><span>Assist in maintaining accurate and up-to-date records and documentation</span></li>\n<li><span>Support administrative tasks related to AML processes and reporting</span></li>\n<li><span>Follow internal policies, procedures, and regulatory guidelines at all times</span></li>\n<li><span>Collaborate with internal teams to gather information and resolve queries<br><br></span><br></li>\n</ul>\n<p><span style=\"font-weight: bold\"><span>Requirements</span></span></p>\n<ul>\n<li><span>Strong attention to detail and analytical skills</span></li>\n<li><span>Good organisational and time management abilities</span></li>\n<li><span>Basic understanding of AML principles (preferred but not essential)</span></li>\n<li><span>Ability to follow procedures and work in a structured environment</span></li>\n<li><span>Strong written and verbal communication skills</span></li>\n<li><span>Proficiency in Microsoft Office (Excel, Word, Outlook)</span></li>\n<li><span>A proactive attitude and willingness to learn<br><br></span></li>\n</ul>\n<p><span style=\"font-weight: bold\"><span>Desirable</span></span></p>\n<ul>\n<li><span>Previous experience in AML, compliance, or financial services<br></span></li>\n</ul>\n<p><br><br></p>\n<p><span style=\"font-size: 12pt; font-weight: bold\">What we offer</span></p>\n<ul>\n<li><span style=\"font-size: 12pt\">Competitive salary</span></li>\n<li><span style=\"font-size: 12pt\">Comprehensive health and wellness benefits package</span></li>\n<li><span style=\"font-size: 12pt\">Hybrid Working and flexibility</span></li>\n<li><span style=\"font-size: 12pt\">Professional development opportunities</span></li>\n<li><span style=\"font-size: 12pt\">Collaborative and inclusive work environment</span></li>\n<li><span style=\"font-size: 12pt\">Opportunity to make a significant impact on the company’s growth and success</span></li>\n</ul>",
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    "minimumExperience": "Entry-level",
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