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Junior AML Analyst
@Aspire Global International Limited
[Hiring] Junior AML Analyst @Aspire Global International Limited
Apr 01, 2025 - Aspire Global International Limited is hiring a remote Junior AML Analyst. 💸 Salary: €15 per hour. 📍Location: Malta.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
This role involves working as a Temporary AML Analyst at Aristocrat, focusing on compliance and customer experience.
- Perform Customer Risk Assessments, ensuring adherence to AML policies, procedures, and best practices.
- Identify trends and patterns in financial crime, and report to the right key stakeholders where necessary.
- Conduct and support AML investigations, ensuring thorough analysis of suspicious activities.
- Review and manage SAR submissions to assess and mitigate risks.
Qualifications
- Interest in compliance, Risk, and AML is essential; 1-2 years of Risk or AML experience is preferred.
- Excellent written and oral communication skills in English.
- Strong attention to detail and ability to work independently.
- Excellent organizational and time-management skills.
- Proficient in using various computer applications and software.
- Strong communication skills, both written and verbal.
- Ability to handle sensitive information with confidentiality.
Requirements
- This is a temporary role for a project spanning between 9-to-10 weeks.
- Pay is €15 per hour for 5 hours a day, Monday to Friday.
- All necessary training will be provided, including tools and equipment to fulfill the role.
- Opportunity to work remotely and at the ST Georges Business Centre in St Julians.
- Growth opportunities available for career advancement.
Benefits
- Work in an exciting and innovative industry.
- Gain valuable experience in KYC processing and compliance.
- Flexible hours and the possibility for contract extension based on performance.
- Join a supportive and collaborative team environment.
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️
| 📍 | Be aware of the location restriction for this remote position: Malta |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
€15 per hour
|
Remote
Location
Malta
|
|
Job Type
part-time
|
Posted
Apr 01, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Malta |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
