Junior AML Analyst

  • Basis:  Full-Time
  • Closing Date:  03 Jan, 2020
  • Job Ref:  KMP-50752

Job Description

Insignia is one of the most bespoke high-end lifestyle management and payment service groups in the world. We are seeking a Junior AML Analyst to join Insignia Cards Limited, a financial institution providing card products and services to clients in Malta and other European countries. An exciting opportunity for the right individual who is willing to learn and grow within a dynamic company, fast expanding both locally and internationally.

The Role:
Insignia Cards Limited is looking for an individual to join their Malta based Compliance department. The Junior AML Analyst shall be reporting to the Head of Compliance.

Duties and Responsibilities:

  • Conduct customer due diligence (CDD) and know your customer (KYC) research for clients, as part of the business-wide anti-money laundering (AML) compliance remediation process.
  • Analysis of accounts and customer information according to prescribed internal control policies and procedures.
  • Execute and review negative media alerts from client screening and escalate where necessary.
  • Communication with Insignia officers and other employees involved in the maintenance of internal control standards.
  • Provide AML advisory support to internal stakeholders where required.
  • Conducting standard and/or enhanced customer due diligence reviews.
  • Processing of priority requests from local authorities.
  • Ensure that filings are completed accurately, timely and meeting regulatory requirement.
  • Understands and stays current on the red flags and industry trends related to AML.
  • Build and maintain positive and productive working relationships internally and externally.
  • Ability to work effectively on a team and with business partners and colleagues throughout the company.
  • Perform other duties as assigned.

The role calls for candidates with:

  • Strong analytical skills.
  • Strong numerical and reporting skills.
  • An inquisitive and communicative nature.
  • A minimum of one year working experience in the financial services, corporate services, legal trust or relevant industry.
  • A keen interest in compliance.
  • The ability to work under pressure.
  • Knowledge of money laundering regulations or experience in the field will be considered an asset.