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VACANCY – JUNIOR AML ANALYST

  • By:LEXCO

Would you like to build your career in the ever growing industry of AML and Compliance?  If yes, please read below.

LEXCO Compliance & Solutions continue their success story and are looking to recruit Junior AML Analysts to join the current team of Analysts on a Full Time/Reduced Hours Basis with opportunity for Remote/Flexible Working.

Responsibilities

Among other tasks, you will be responsible for the following:

  • Timely completion of files allocated to you and coordination with clients according to agreed timeframes.
  • Carry out research and analysis
  • Perform customer due diligence
  • Assist the compliance team

Requirements

  • Attention to detail
  • Ability to work systematically with minimal supervision
  • Computer literate
  • Ability to work on own initiative
  • Responsible and reliable
  • Highly organized
  • Proactive Attitude
  • AML certification courses are a plus
  • Ideally, you will have experience in a similar role related to Financial Crime, Anti Money laundering and/or Financial Services

Perks

  • Remote working option – avoid that morning and afternoon traffic!
  • Flexible hours – work around YOUR schedule
  • Opportunity to learn and grow within the Compliance industry
  • Work with an outstanding team of Analysts
  • Family friendly company offering excellent work/life balance.

About LEXCO https://lexco.com.mt/about-us/

To apply, please send covering letter and resume to compliance@lexco.com.mt

Posted in: Recruitment