AML Analyst

About KPMG in Malta

Multicultural with diversity at the core, employing over 650 employees offering a flexible workplace to our people – KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture. Our multidisciplinary experience ranges from multinationals to promising start-ups, private to public sector undertakings, local to international clientele. Our values remain at the heart of all we do, ESG and CSR are our commitment to invest together towards a better future for our people, clients and communities. KPMG's ESG commitments and achievements are reported in Our Impact Plan.

The Role

Our Quality and Risk Management function provides guidance and information to professionals across the firm to support our emphasis on quality, protect the brand and reputation of KPMG as well as to minimise and mitigate professional risks. We are seeking to recruit a Quality & Risk Management Professional to augment our Quality and Risk Management team.

Our function sets out policies and processes designed to help our professionals perform their work effectively in line with our legal, regulatory and professional requirements. The AML Analyst will assist and support this important function of the Firm.

Key Responsibilities

• Process of accepting new clients as well as performing client re-evaluation in line with our Global Quality and Risk Management policies
• Assisting in the implementation and monitoring of policies and procedures
• Assessment of internal controls and procedures

Requirements

We are looking for a highly motivated individual with a strong work ethic, who has a keen interest and basic understanding of Quality & Risk Management principles. The preferred candidate for this position will be a professional with a:

• Bachelors of Arts (Honours) in Business Enterprise / Bachelors of Science (Honours) in Financial Services, considered an asset.
• High standard of written and spoken business English
• Strong interpersonal skills and team building qualities
• Highly motivated with a strong work ethic

While relevant work experience is considered a strong asset, it is not essential for the role in question.

What We Offer

• A Performance Manager to coach you, periodically review, and ensure that you will meet your business and personal development goals;
• Buddy system;
• Continuous Learning through multiple online platforms;
• Technical training and support;
• Flexible working;
• Health insurance;
• A multicultural environment.

Are you looking for a challenge and willing to learn? Please visit our website via the button below to submit your application.