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EToro
AML Analyst
at EToro
8 months ago | 1025 views | 1 applications

AML Analyst

Full-time
Malta

About the company

The world's leading social investment network.

Job Summary

What will you be doing?

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

REQUIREMENTS

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

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