AML Analyst
DeloittecmMalta
Posted March 30, 2026
Full Time
About the Company
Deloitte is a world-leading professional services firm that offers value-added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.
Job Description
Deloitte is seeking an AML Analyst to join their Quality & Risk Management team in Mriehel. The successful candidate will support client acceptance and engagement acceptance, including client on-boarding, customer due diligence, and Anti Money Laundering /Financing of Terrorism (AML/FT) screening.
Requirements
- At least two years' of experience in AML
- Tertiary level of education
- Sound knowledge of relevant Anti Money Laundering legislation and guidance
- Ability to work with IT systems and processes
- High standard of written and spoken English
- Ability to work within and as part of a team
Benefits
- Four-day work week during the months of July and August
- Premium membership for corporate discounts in restaurants, retail, gyms and more
- Health Insurance cover for yourself and dependents
- Sponsored mental health support sessions through leading mental health services
- Deloitte Communities to bring our people together and encourage work/life balance, social life and common interests
- Hybrid working flexibility subject to business requirements
- Digital learning, mentoring and regular performance snapshots
- Renowned training programme with Deloitte University
