Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML Analyst – Deloitte, Malta (Hybrid)

We are currently seeking an ambitious and meticulous AML professional to join our Quality & Risk Management team which falls under the internal compliance function.

At Deloitte, we recognise there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and fulfilling career.

If you’re ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, both locally as well as overseas, you’re ready for Deloitte!

How you will Make an Impact

You will be involved in certain functions that form part of the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, together with other administrative tasks and general office duties.

Your main tasks will include but are not limited to the following:

  • Supporting and assisting in the general day-to-day duties relating to client acceptance and engagement acceptance, including client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening, in line with the firm’s policies and procedures;
  • Assisting in the analysis of the firm’s clients’ profiles in carrying out the necessary client risk assessments at client on-boarding stage and on an ongoing basis;
  • Ongoing liaison with the QRM management team in order to ensure continued compliance with internal AML/FT policies and regulatory requirements;
  • The use of a number of IT systems and processes
  • Keep updated on any changes in any relevant laws and regulations and undertake any necessary tasks to ensure the firm’s ongoing compliance.
  • Engage in any other tasks commensurate with the role.

Let’ s Talk About You

You have at least a years’ experience in a similar role and have a good knowledge of relevant Anti Money Laundering legislation and guidance.

Your Leadership skills:

  • Seeks challenges, and opportunities to build on own and teams’ strengths, develop new capabilities, and learn from and share with others.
  • Seeks opportunities to work with other teams; develops an understanding of what colleagues do and builds collaborative working relationships.

Your Professional skills:

  • Is open-minded to constructive feedback and transparency
  • Escalates potential risks to leaders
  • Develops an advanced understanding of confidentiality, data security and privacy responsibilities, including applicable policies and acts accordingly
  • Consults team leaders for clarity and applicability.

Your Specialised skills:

  • A good knowledge of local AML/FTF legislation and procedures;
  • An eye for detail
  • Sound computer literacy; MS Word, Excel, Power point and Outlook.
  • Excellent communication and inter personal skills
  • Excellent organisational skills, with the ability to work under pressure

Ways to stand out from the crowd:

  • Practical experience in AML compliance
  • Possession of a compliance and/or Anti Money Laundering related qualification
  • Background in Accounts

Our Story

World-leading professional services firm, we offer value added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.

Our internal Quality and Risk Management team falls under the Enabling Areas which support Deloitte’s client-facing services. Together with the client-financing teams, the QRM team plays a key role within the Firm where we focus on managing our business with integrity, improve quality and enhance our Firm’s brand and reputation.

This includes anti-money laundering frameworks, addressing any conflicts of interest amongst clients and maintaining our independence from them, ensuring we remain compliant with regulations and managing the security of our people.

Why Deloitte?

As a Purpose-led organisation, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work.

Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalised learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.

Life looks different for each of us, so we created a varied benefits package that you can tap into:

  • Health Insurance cover for yourself and dependents.
  • Mental health support through sponsored therapy sessions.
  • Weekly get-togethers
  • Hybrid working option
  • Digital learning, mentoring and regular performance snapshots.

Join us to make an impact together! Apply now!

Apply Here
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