AML Analyst at GuestWorld focusing on compliance and anti - money laundering through transaction monitoring and data validation. Join a growing team with opportunities for professional development.
About the role
- AML & Compliance Executive at Malta corporate services firm. Ensuring regulatory compliance and supporting audits, client onboarding, and policy implementation.
Responsibilities
- Assist in the customer onboarding process and conduct ongoing monitoring to ensure compliance with AML and CFT obligations
- Support the Compliance Department in implementing and maintaining internal policies and procedures in line with regulatory requirements
- Prepare, complete, and submit statutory filings such as REQs and ACRs in a timely and accurate manner
- Collaborate with various internal departments on matters relating to compliance, anti-money laundering, and countering the financing of terrorism
- Provide regular reports and updates to the Group’s MLRO and Compliance Officer on compliance and AML/CFT-related issues
- Assist in coordinating and facilitating regulatory audits, inspections, or visits
- Review and challenge existing processes and procedures, recommending enhancements in line with industry best practices
Requirements
- 2+ years of experience in a similar role
- Fluency in written and spoken English
- Proficiency in IT
- Good understanding of the TCSP industry and its regulatory framework
- Keen eye for detail with an analytical mindset
Benefits
- Health insurance
- Car fringe benefit
- Corporate discounts
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
TD
Senior Manager overseeing investigations into financial crimes and compliance regulations. Leading a team to develop AML policies and providing expertise in cyber - enabled crime.
Investigating financial crime risks for TD, one of the world's leading financial institutions. Conducting investigations and providing mentorship in compliance and risk management roles.
Senior Manager overseeing financial crime risk business oversight at TD Bank. Implementing AML framework controls and managing compliance for consumer credit card and unsecured lending.
Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
Senior Consultant in Financial Crime within EY's Risk Consulting team. Focusing on regulatory compliance for financial institutions with hands - on project experience.
Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Vice President in Financial Crimes Operations driving strategic analysis and workforce planning. Collaborating to manage financial crime risks and enhance operational efficiencies.
Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.