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EToro
AML Analyst
atĀ EToro
12 months ago | 1317 views | 5 applications

AML Analyst

Full-time
Malta

About the company

The world's leading social investment network.

Job Summary

What will you be doing?

šŸ“Respond to AML escalations of high risk and monitored customers Including PEPs, sanctioned and adverse associated subjects. šŸ“Participating in retail and corporate account opening, closures and other related issues. šŸ“Support payment investigations and law enforcement requests. šŸ“Support the governance requirements of the Financial Crime team including Policy and Procedure writing and fulfilling the compliance monitoring plan. šŸ“Supporting the delivery of financial crime projects and systems integration. šŸ“Carry out other ad-hoc tasks or projects, e.g. support regulatory reporting.

REQUIREMENTS

šŸ“AML/FinCrime Qualifications an advantage. šŸ“2 years minimum of experience within FinCrime/AML 1-2LOD. šŸ“Strong transaction monitoring, screening and CDD/EDD/KYC background. šŸ“Able to work in a fast-paced environment to tight deadlines and targets. šŸ“A can-do positive approach and solution finder. šŸ“Able to communicate effectively across a range of global teams and stakeholders across both 1LOD and 2LOD. šŸ“Organized and structured able to manage priorities appropriately. šŸ“Comfortable with data analysis and with competent Excel and other Microsoft Office skills.

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