Jobs and Careers
FI
AML ANALYST
FINBY FINANCE LTDfull_timeVerifiedPosted 25 Aug 2026
About the role
Supports the MLRO with CDD/EDD, KYC, transaction monitoring, risk assessments and AML/CFT reporting. Investigates suspicious activity, maintains compliance records and supports adherence to Malta’s PMLFTR, FIAU and EU regulations.
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